Compliance Specialist
Core
Subject matter expert for complex and high-risk KYC cases, acting as an escalation point for financial crime, corruption, sanctions, and ESG risks within the Group Compliance framework.
Role type
Senior IC Compliance Specialist (KYC)
Builds
Management reporting, dashboards, and insights for governance committees and senior stakeholders.
Domain
Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
Complex KYC file review, AML/CFT assessment, Sanctions and PEP investigation, Corporate ownership structure analysis, Risk mitigation strategy, Management reporting
Preferred skills
VBA, Stakeholder management, Continuous improvement initiatives
Technologies
Microsoft Office, VBA
Responsibilities
Reviewing and validating complex high-risk KYC files; Acting as a trusted advisor on due diligence and sanctions investigations; Serving as an escalation point to the Group Compliance team; Ensuring alignment of local KYC practices with Group standards; Producing management reporting and insights; Identifying emerging compliance risks and recommending controls.
Seniority
Senior, hands-on IC
