Compliance Specialist
CurrentAs a Compliance Associate I am working as a part of an internal Compliance team. My main responsibilities are: - Being in charge of the company's Customer Due Diligence i.e. KYC (Know Your Customer) process, develop process practices and improve the use of the KYC-software.- Being responsible for updating and promoting group and national risk assessments, taking into account AML and sanctions regulations.- Being in charge of the company's Insider Administration process, develop process practices and monitor that the authorities' requirements are met.- Promoting information security and data privacy with the team and other stakeholders. Company is ISO27001:2022 certified. - Training on topics such as GDPR.Software: DOKS, Netsuite