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Finance / Legal
KYC/KYB Senior Specialist
@OnHires
[Hiring] KYC/KYB Senior Specialist @OnHires
Mar 27, 2025 - OnHires is hiring a remote KYC/KYB Senior Specialist. 💸 Salary: competitive salary based on knowledge and experience. 📍Location: Poland.
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Role Description
We are seeking an experienced KYC/KYB Senior Specialist with a strong background in regulatory and AML compliance across multiple jurisdictions. The successful candidate will oversee client onboarding, ensure thorough due diligence, and maintain compliance with complex multi-jurisdictional regulatory frameworks. This role demands analytical expertise, attention to detail, and in-depth knowledge of international AML and KYC standards.
- Ensure that KYC procedures align with AML regulations and compliance requirements across different jurisdictions.
- Oversee the KYC process for client onboarding and periodic reviews, conducting thorough due diligence and risk assessments.
- Develop, implement, and update KYC policies and procedures to remain compliant with regulatory changes across various regions.
- Conduct quality checks on KYC documentation and client files, ensuring high levels of accuracy and compliance.
- Create and lead training programs to keep the KYC team updated on the latest regulatory developments and internal protocols.
- Prepare and present reports on KYC activities, trends, and findings to senior management and relevant regulatory bodies if applicable.
- Identify, assess, and mitigate potential compliance risks related to client onboarding and ongoing monitoring.
- Work closely with legal, compliance, and risk management teams to ensure alignment and seamless communication across departments.
- Recommend improvements to KYC tools, systems, and processes for enhanced efficiency and compliance.
- Address complex or high-risk cases, providing guidance and solutions to the team and communicating with stakeholders.
Qualifications
- Bachelor's degree in Business Administration, Law, or a related field; relevant certification (e.g., CAMS, ICA) is preferred.
- A minimum of 5 years of experience in KYC, AML, or compliance roles is a must. Experience in multi-jurisdictional compliance is essential.
- Strong knowledge of AML and KYC regulations across multiple jurisdictions, with the ability to interpret and apply complex regulatory requirements.
- Familiarity with KYC and AML software tools, as well as Microsoft Office and data analysis tools. Previous Salesforce experience is a plus.
- Exceptional problem-solving abilities and attention to detail.
- Excellent written and verbal communication skills to convey complex regulatory information clearly.
Key Competencies
- Deep understanding of international regulatory landscapes and requirements.
- Ability to develop and implement strategic plans for KYC processes.
- Capable of making informed decisions in complex, high-pressure situations.
- Ability to adapt to changes in global regulations and company objectives.
- Strong interpersonal skills to collaborate effectively with teams across various departments and jurisdictions.
Benefits
- Competitive salary based on knowledge and experience.
- Annual leave (24 days as per group policy).
- Flexible working options such as remote working and hybrid schedules.
- Support for continuing education, certifications, and professional training programs relevant to the industry (upon completion of 1 year with the company).
- Performance-related annual bonuses based on individual performance and KPIs completed.
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| 📍 | Be aware of the location restriction for this remote position: Poland |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Finance / Legal
Finance / Legal
|
Salary
💸
competitive salary based on knowledge and experience
|
Remote
Location
Poland
|
|
Job Type
full-time
|
Posted
Mar 27, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: Poland |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
