Administrative Services Professional

About Us We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. About Our Company We are a leading provider of administrative services, helping clients invest and operate safely around the world. Our Global Presence We have 11,000+ colleagues based in over 125 offices across 87 jurisdictions, actively seeking out people with the talent and potential to flourish at our company, whatever their background. Discover Your Role The Compliance Officer supports senior team members with KYC operations, ensuring compliance with regulatory and organizational standards, and coordinating the review of data collection and KYC assessment of all clients we serve. Your Responsibilities Execution: You will support senior team members with the KYC process to ensure accurate and timely compliance with internal policies and external regulations. You will provide guidance on all cases. Process Improvement & Compliance: You will identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy. You will ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks. Requirements Degree qualified Proven experience in KYC, CDD, or related compliance roles, with a track record of leadership. Strong process management skills, with the ability to design and implement efficient workflows. Excellent people management and team leadership skills, including mentoring and conflict resolution. In-depth knowledge of KYC regulations, client screening processes, and risk assessment methodologies. Exceptional communication and interpersonal skills, with the ability to interact effectively with clients and stakeholders at all levels. Analytical mindset with strong problem-solving capabilities to address complex escalations. Advanced English Skills (B2-C1) What We Offer Stable employment Flexible working arrangements An international and dynamic environment Collaborative atmosphere Professional development opportunities through our Business Academy. Local benefits apply according to local office policies.

Creado: Jue, 01 de Ene de 1970