KYC Compliance Specialist

3 weeks ago


Dunlap, Ohio, United States Omega Innovations Full time

**Job Summary**

Omega Innovations is seeking a highly motivated and detail-oriented KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for ensuring that our company's Know-Your-Customer (KYC) and Anti-Money Laundering (AML) policies are implemented and maintained in accordance with regulatory requirements.

**Key Responsibilities**

  • Conduct thorough reviews of customer and business relationships to ensure compliance with legal and regulatory requirements.
  • Independently handle review activities in the area of Client Lifecycle Management for domestic and foreign companies.
  • Assess and optimize processes in terms of their adequacy and effectiveness in compliance with internal and external requirements.
  • Identify risks and develop corresponding measures to mitigate them.
  • Create comprehensive documentation of review activities and results.
  • Contribute to the operational development and further development of regulations and principles to prevent money laundering or terrorist financing.
  • Support audit projects and initiatives, involving relevant departments.

**Requirements**

  • Bachelor's degree in business administration or a comparable professional education.
  • At least one year of banking experience in the KYC area, as well as relevant knowledge and experience in audit activities and process evaluation.
  • Highly motivated and willing to continuously familiarize yourself with new regulatory requirements in the field of compliance and client lifecycle management.
  • Strong analytical skills and ability to work independently.
  • Excellent German and English language skills.

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