Coda
commerce
ComplianceSpecialist
“Compliance Specialist at Coda. Skills: KYC, Financial crime compliance, AML/FCC issues. Assist with implementation, process and procedure review. Managing the KYC pipeline”
Industry & Context.
resolve challenges; analytical skills
What They're Looking For.
Must Have
3 years of relevant working experience in similar roles, expertise and understanding of the KYC process for corporate entities within payment or fintech industries, working knowledge and understanding of the Payment Service Act
Nice to Have
Professional qualifications such as CAMS, CFCS, or CGSS
What You'll Do.
Assist with implementation
process and procedure review
Managing the KYC pipeline
Collaborate in managing the Compliance risk register
Investigating and filing suspicious transactions report
Assist in responding to due diligence queries
Conduct investigations and ensure escalation of AML/FCC issues
Review potential suspicious escalations
Facilitate in conducting Compliance training
Support in the Third-Party Risk Management Process
Assist in ad-hoc compliance projects
How You'll Work.
Team & Collaboration
collaboration with colleagues; ability to deal with a range of internal and external stakeholders
Applying for this Compliance Specialist role?
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