Compliance Specialist

7 days ago

Seville, Ohio, United States Velocity Solutions Full time
Key Responsibilities:
  • Support the Client Administration department in Hamburg by ensuring compliance with internal and external regulatory requirements.
  • Collaborate with the Client Services division to handle new and existing customers throughout the customer journey.
  • Fulfill internal and external regulatory requirements to maintain a secure and compliant environment.
About the Role:

The Client Administration department within the Client Services division plays a crucial role in handling new and existing customers throughout the customer journey. As a KYC Specialist, you will be responsible for ensuring compliance with internal and external regulatory requirements, collaborating with the Client Services division, and fulfilling internal and external regulatory requirements.

This role is ideal for individuals who are passionate about compliance, risk management, and regulatory affairs. If you have a strong understanding of financial regulations and a keen eye for detail, we encourage you to apply for this exciting opportunity.

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