We are looking for:

Compliance Specialist

About Silverbird

Silverbird is a financial technology company providing online banking for cross-border trade. We are here to remove financial complexity for international merchants and make the global banking system more inclusive. We provide global banking accounts and cross-border payments – all tailored to import/export operations and designed with the customer at the core. We safeguard our customers’ money in Tier-1 UK banks and partner with the leading payment institutions, networks and platforms in the world to deliver frictionless payment services.

About the role:

As our Compliance Specialist, you will support Silverbird with all Customer Due Diligence, Anti-Money Laundering related activities covering all the tasks occurring during customers lifetime from onboarding to offboarding. The role will actively take responsibility as first line of defence for ensuring, controlling compliance screening in line with the relevant AML regulations.

Duties:
● Collect, review and verify documentation and information about the Client;
● Analyse and investigate in accordance with AML/CTF legislation;
● Evaluate and decide the AML/CTF risk class of the Client
● Ensure the timely and accurate delivery of KYC reviews;
● Assist efforts aimed at preventing money laundering, terrorist financing and other illicit financial activities
● Stay constantly updated with the latest information on working procedures;
● Work proactively and independently;

Requirements:
● Interest of AML/CTF legislation and various business regulations;
● 1-2 years of experience in performing duties related to KYC/ AML;
● Fluent in English with outstanding verbal, written and listening skills;
● Very good communication skills in oral and writing;
● Analytical thinking, attentiveness to details;
● Ability to work in a tight deadlines’ environment with high quality output;
● Ability to multitask and navigate through multiple systems;
● Responsibility and positive attitude;
● High integrity, willingness to learn continuously and improve process knowledge


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