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- Tasks: Oversee KYI, KYC verifications and AML screenings while ensuring compliance with regulations.
- Company: Join Shufti Pro, a leading B2B SaaS company focused on compliance and privacy.
- Benefits: Enjoy remote work flexibility and opportunities for professional growth.
- Why this job: Be part of a dynamic team enhancing global compliance frameworks and making a real impact.
- Qualifications: Bachelor’s degree in relevant fields and 4-6 years of compliance experience required.
- Other info: Ideal for those passionate about regulatory standards and risk management.
The predicted salary is between 43200 - 72000 £ per year.
The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro’s global compliance framework.
Key Responsibilities
- Conduct detailed verifications of customers and investors (KYI and KYC) to assess onboarding risks and regulatory compliance.
- Perform advanced AML screenings and investigations, identifying and escalating suspicious activity when necessary.
- Review complex ownership structures, investor profiles, and customer due diligence (CDD) information.
- Ensure onboarding decisions align with regulatory standards, internal policies, and risk appetite.
- Monitor changes in global regulations relating to KYI, KYC, AML, and data privacy, and recommend process updates.
- Collaborate with internal teams to improve verification workflows and enhance operational efficiency.
- Participate in internal audits, compliance assessments, and preparation for external regulatory reviews.
- Contribute to compliance training programs and awareness campaigns across the organisation.
- Assist with managing compliance incidents, risk assessments, and regulatory reporting as needed.
Requirements
- Bachelor’s degree in Law, Finance, Business, Compliance, or a related field (Master’s degree or certifications such as CAMS, is a plus).
- 4–6 years of experience in Compliance, KYI, KYC, AML, or Financial Crime Risk Management.
- Strong understanding of global AML regulations, KYI/KYC standards.
- Experience handling investor onboarding, customer due diligence, enhanced due diligence (EDD), and suspicious activity reporting (SAR).
- Analytical and detail-oriented, with excellent risk assessment and escalation skills.
- Excellent communication skills with the ability to collaborate across teams.
- Previous experience in RegTech, FinTech, Financial Services, or SaaS environments (preferred).
Senior Compliance Officer - KYI, KYC, AML Screening employer: Updata Partners
Contact Detail:
Updata Partners Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Compliance Officer - KYI, KYC, AML Screening
✨Tip Number 1
Familiarise yourself with the latest global AML regulations and KYC standards. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in a rapidly changing field.
✨Tip Number 2
Network with professionals in the compliance and financial crime sectors. Attend relevant webinars or industry events to connect with potential colleagues and learn about the latest trends and challenges in compliance.
✨Tip Number 3
Prepare to discuss specific examples of how you've handled compliance issues in the past. Be ready to explain your thought process and the outcomes, as this will showcase your analytical skills and experience.
✨Tip Number 4
Research StudySmarter's compliance framework and recent projects. Understanding our approach will allow you to tailor your discussions during the interview and show how you can contribute to our goals.
We think you need these skills to ace Senior Compliance Officer - KYI, KYC, AML Screening
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in compliance, KYI, KYC, and AML. Use specific examples from your past roles that demonstrate your understanding of regulatory obligations and risk management.
Craft a Compelling Cover Letter: In your cover letter, express your passion for compliance and detail how your skills align with the responsibilities of the Senior Compliance Officer role. Mention any relevant certifications or degrees that enhance your candidacy.
Showcase Analytical Skills: Emphasise your analytical abilities in both your CV and cover letter. Provide examples of how you've successfully conducted investigations or assessments in previous roles, particularly in relation to AML screenings and customer due diligence.
Highlight Collaboration Experience: Since the role involves working with internal teams, mention any past experiences where you collaborated effectively across departments. This could include participation in audits, compliance training, or process improvements.
How to prepare for a job interview at Updata Partners
✨Know Your Regulations
Familiarise yourself with the latest global AML regulations and KYI/KYC standards. Being able to discuss recent changes and their implications will show your expertise and commitment to compliance.
✨Demonstrate Analytical Skills
Prepare to showcase your analytical abilities by discussing past experiences where you assessed risks or conducted investigations. Use specific examples to illustrate how you identified suspicious activities and escalated them appropriately.
✨Highlight Collaboration Experience
Since this role involves working with various internal teams, be ready to share examples of successful collaborations. Discuss how you improved workflows or contributed to compliance training initiatives in previous positions.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's compliance framework and future projects. This not only shows your interest in the role but also your proactive approach to understanding how you can contribute effectively.
