Compliance Generalist

As a member of the operational team, the consultant will serve and have responsibility for the successful completion of KYC operational tasks, analytics, and metrics.

• Manage and track regular alerts from internal partners (Legal, HR, Procurement, Sales…) regarding on a daily basis and ensure completion of cases and analyses within given SLA’s through NICE/Actimize.

• Ability to maintain attention to detail and accuracy under pressure situations.

• Ensure effective and complete reporting and record-keeping of all KYC alert processed, per AML policy, process, and SLA’s.

• Respond to internal partners and provide guidance on KYC/CDD requirements, processes, and procedures.

• Actively participate in communication, training and rollout of KYC tools and processes.