Job Summary

• The Specialist - Compliance Screening is responsible for conducting comprehensive due diligence on customers, suppliers, and third-party entities to ensure compliance with ethical standards and regulatory requirements.
• The role involves verifying identities, evaluating risk levels, investigating red flags, and maintaining accurate records while supporting regulatory audits and internal compliance reviews.
• The position requires coordination with various departments and providing training to relevant staff on compliance requirements and procedures.

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Skills & Requirements

Key Requirements

• Bachelor’s degree in Business Administration, Finance, Law, or related field
• 1 to 3 years relevant experience

Work Rights