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As a KYC/AML Specialist at Alpian, you will contribute to our commitment to maintaining the highest standards of compliance and safeguarding the financial system against illicit activities.
Join our dynamic and passionate team, where you will have the opportunity to make a significant impact while growing professionally in a challenging and rewarding environment. Apply now to be a part of our mission to protect our clients and maintain the integrity of our financial services.

RESPONSIBILITIES:

• Carry out risk assessment of new clients, first review as part of 4eye check on incoming and outgoing transactions and due diligence
• Review client documents and files and escalate any issues
• Keep track of client files and the validity of documents
• Assess/screen transactions based on applicable AML and Sanctions requirements
• Flag suspicious activity to the MLRO and CCO and draft an initial report
• Carry out existing clients’ risk re-assessment
• Keep track of applicable regulatory changes and updates of the relevant sanctions programs

REQUEST PROFILE:

• Bachelor degree in Finance, Law, Compliance
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.
• 3+ years of experience as a KYC/AML Specialist within the financial industry or a similar regulated environment.
• Solid understanding of KYC/AML regulations, guidelines, and industry best practices.
• Familiarity with relevant AML technology solutions and screening tools.
• Strong analytical skills with the ability to detect and investigate unusual patterns or activities.
• Detail-oriented with excellent organizational and documentation abilities.
• Exceptional communication and interpersonal skills to work effectively with internal and external stakeholders.