Deriv (Europe) Ltd is currently looking to recruit a Senior EDD Specialist.
The Senior EDD Specialist will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and implementation of adaptable processes, as well as the identification of possible EDD compliance risks. This senior Specialist will be tasked with supervising an EDD team focused on regulatory risk, guaranteeing the punctual fulfillment of deadlines and service level agreements, and ensuring compliance with both company policies and the relevant regulations of the respective country.
What are we looking for: In your role as a Senior EDD Specialist, you will be responsible for overseeing and supervising the company's operations related to Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD).
1. Implementation of EDD Procedures:
2. Handling Escalated EDD Issues:
3. Supervision of EDD Investigations:
4. Training and Development:
5. Internal Testing and Reporting:
6. Priority Management:
7. Process Improvement:
Embark on an exhilarating journey as a Senior Enhanced Due Diligence (EDD) Specialist, where we place a premium on candidates possessing exceptional rational thinking and critical analysis skills. We require a minimum of 7 to 8 years of experience within the financial sector, whether in banking or non-banking financial institutions. Within this experience, a minimum of 2 to 3 years must be dedicated to the intricacies of the Enhanced Due Diligence process. A professional certification in compliance is desirable. If you're the kind of analytical thinker who relishes unraveling complex compliance puzzles and has a strong and articulate voice in the world of financial regulations, we encourage you to connect with us. Join our dynamic team and make a meaningful impact!