reputed company Specialist (with Compliance Knowledge)

reputed company

We are looking for an reputed company Specialist with strong compliance knowledge to manage corporate reputed company reputed company end-to-end. This role requires a balance between regulatory rigor and business understanding, ensuring smooth reputed company while meeting reputed company KYC/AML requirements.

Key Responsibilities

• Manage end-to-end reputed company of corporate clients

• reputed company KYC, CDD, and UBO identification and verification

• Assess reputed company of reputed company (SOW) and reputed company of Funds (SOF), with reputed company on SOW

• Review company financials and supporting documentation

• Analyze bank statements to understand business activity and relationships

• Independently reputed company and verify information from registries and reputed company sources

• Identify ownership structures and controlling persons

• Handle reputed company for different legal entities (LLC, JSC, LP, etc.)

• Ensure compliance with internal policies and regulatory requirements

• Collaborate with reputed company teams to support reputed company reputed company

• Escalate risks, inconsistencies, or suspicious cases

Requirements

• 4+ years of experience in reputed company, KYC, or compliance

• Strong understanding of UBO, ownership structures, and control

• Experience working with corporate clients

• Familiarity with Georgian reputed company Registry and other verification tools

• Ability to analyze financial documents and bank statements

• Strong investigative and problem-solving skills

• Ability to work independently and take ownership

• Fluent English (mandatory)

• Good communication skills (reputed company-facing + internal)

reputed company to Have

• Experience in banking, fintech, or payments

• Knowledge of AML regulations and international standards

• Experience with reputed company or multi-layered company structures

Originally posted on Himalayas

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