AML / KYC Specialist, REMOTE working

3 weeks ago

United Kingdom Remofirst Inc. Full time

Our platform offers a full-range people management tool, employee benefits like health insurance, and financial benefits, and enabling clients to hire anyone from anywhere with one click. Remofirst manages employees and contractors for Fortune 500 companies (e.g., Microsoft, Mastercard) and the best startups worldwide (e.g., We are a small but strong team of 80+ people (and growing) hyper-focused on delivering a world-class platform and unparalleled service with our industry-leading partnerships. To help accelerate our growth and pace of delivery, we are looking for a talented Junior Financial Crime/KYC/KYB/AML Specialist.
As a Junior Financial Crime/KYC/KYB/AML Specialist at Remofirst, you will play a key role in safeguarding our operations against financial crimes and ensuring compliance with Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations. This is an excellent opportunity for individuals looking to develop their skills in financial compliance within a fast-paced and supportive environment.
KYC and KYB Due Diligence: Conduct thorough customer and business entity due diligence to verify identities, assess risk levels, and ensure compliance with regulatory requirements.
AML Monitoring and Investigation: Monitor transactions and account activities for suspicious behaviour or potential money laundering activities. Perform sanctions screening checks against internal and external databases to identify and mitigate potential risks associated with sanctioned entities or individuals.
Assist in the preparation and maintenance of compliance documentation, including customer profiles, risk assessments, and audit records.
Training and Awareness: Participate in ongoing training sessions to stay updated on regulatory changes, industry best practices, and emerging trends in financial crime prevention.
1-2 years of experience in financial crime compliance, KYC/KYB due diligence, or AML monitoring preferred.
~ Strong understanding of KYC/KYB/AML regulations and industry standards (e.g., Proficiency in using compliance tools, databases, and software applications.
~ Upper-Intermediate English is a must.
Strategic planning and critical thinking will help you to be able to anticipate issues that can affect successful outcomes and approach challenges with creative solutions that help teams meet objectives.
You will need to be good at structuring your work day and tasks to make sure you accomplish all those things whilst maintaining a work-life balance.
this also means reaching out to us to get help or confirm a solution.
Experience hyper-growth scale and help us build a great team of professionals worldwide that can help us achieve this ambitious vision.
Scale a project that counts market-leading companies like Microsoft, Mastercard, and more as happy customers.
Compensation and perks are great Competitive compensation. 100% remote work. PTO regulated by local statutory
Diversity and inclusion are part of our DNA.
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