Onboarding Compliance (Underwriting) Specialist

CareerFinders Recruitment Services

About the Role

Responsibilities

• Conduct comprehensive KYC checks on potential and existing partners.
• Perform risk assessments based on KYC data and make recommendations.
• Collect, certify, and store all required documents in compliance with regulatory standards.
• Ensure ongoing compliance with local and international regulatory requirements (AML, CTF, FATCA, OFAC).
• Monitor partner activities for red flags or suspicious activities and escalate issues.
• Lead compliance review during onboarding process of new partners.
• Prepare and submit regulatory reports in a timely and accurate manner.
• Maintain an up-to-date understanding of changes in relevant regulatory frameworks.
• Assist in the development, implementation, and maintenance of compliance policies and procedures.
• Collaborate with external auditors, regulators, and other stakeholders as needed.

Requirements

• Bachelor’s degree in Law, Business, Finance, or a related field.
• Minimum of 2 years of experience in compliance, underwriting, KYC, or a similar regulatory function, preferably within the fintech industry.
• Strong knowledge of AML and other financial regulations.
• Familiarity with regulatory frameworks such as gaming regulations, FATCA, OFAC, and other similar regulations.
• Exceptional attention to detail and strong analytical skills.
• Ability to manage multiple tasks and prioritize in a fast-paced environment.
• Strong communication and interpersonal skills, with the ability to explain compliance concepts clearly to internal and external stakeholders.
• Proficiency in compliance and risk management software/tools.
• Strong ethical standards and a high level of integrity.

Benefits

• ✓Competitive salary based on skills and experience.
• ✓Medical Insurance.
• ✓Provident Fund.
• ✓Annual Bonus.
• ✓Ongoing personal and professional development opportunities.