合规专员（南美国家）

1.Conduct international verification case reviews, including individual and corporate verifications.

2.Review and confirm the results of Anti-Money Laundering (AML) and economic sanctions blacklist screenings.

3.Coordinate with other departments on KYC/CDD-related workflows and process daily applications.

4.Assist in optimizing the global customer KYC/CDD process.

5.Analyze KYC vendor review situations and seek better solutions.

6.Assist in monitoring the daily status of KYC/CDD and check the system's operation.

7.Conduct research on the KYC/CDD regulatory requirements and documentation for different countries and complete the research report.

8.Assist in the implementation of AML policies and other policies involving KYC/CDD.

9.Responsible for dealing with difficult KYC problems related to Turkish, or Spanish, or Arabic if applicable.

10.Support the Team Leader in completing other related tasks.

1.A bachelor's degree or higher in finance, law, economics, auditing, languages or related fields from a full-time university program (preference for graduates from internationally renowned universities). Proficiency in Mandarin is preferred.

2.At least two years of experience in KYC/CDD or other compliance-related roles within banks, securities, or other financial institutions is preferred.

3.Proficiency in English, with the ability to use English as a working language.

4.Master at least one language in Turkish, Arabic, Urdu, and have passed TEM-8, or possess an equivalent level of language proficiency, will be given priority consideration.

5.Familiarity with Anti-Money Laundering and international economic sanctions theories; CAMS certification is a plus.

6.A stable personality with a strong sense of compliance and responsibility, strong learning and stress tolerance abilities, good communication skills, meticulous work, high 7.enthusiasm, and a sense of responsibility.

8.Basic data analysis skills and proficiency in using office software such as Excel, Word, PPT.