Compliance Specialist (A) Client Reviews

Tasks

• Conduct complex AML/KYC client reviews in line with regulatory requirements
• Analyse client documentation and identify compliance risks
• Ensure completeness and accuracy of client data within internal systems
• Collaborate with internal stakeholders to clarify open compliance issues
• Support remediation activities and documentation updates
• Adhere to internal policies, regulatory standards, and audit requirements

Requirements

• Completed education in Business Administration, Finance, Law or a related field
• Proven experience in AML / KYC and Compliance, ideally within banking
• Strong understanding of complex client review processes
• Ability to work independently and manage multiple cases efficiently
• Completed compliance-related training or certifications
• Language skills: Good written and spoken English 

Soft Skills

• Strong “doer” attitude with hands-on mentality
• Flexible and adaptable in a dynamic environment
• Independent and structured way of working