KYC Officer
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Lacias is an actively growing international company based in Panama. We provide comprehensive solutions for market research and business support. With a commitment to help businesses thrive in today s rapidly evolving market, Lacias offers a broad spectrum of services tailored to meet any specific business needs.
Role in a nutshell:
We are looking for a KYC officer to work on site in our Panama Office.
The role is looking for the right candidate to ensure compliance with regulatory requirements and to mitigate all potential financial risks.
Responsibilities:
Performing the due diligence procedure on new Clients, requesting the needed KYC information, documentation;
Review of received documentation and an analytical risk assessment for new Clients;
Periodically evaluating existing Clients according to established policies and procedures;
Investigating high risk clients and reporting where necessary, and obtaining all necessary documentation to complete the client file;
Perform further investigation on identified suspicious clients.
Qualifications:
Fluent Spanish and English
Alternatively can show strong analytical skills from another discipline, e.g. sciences.
Can demonstrate experience in KYC work within the financial service industry
Compliance qualification is an advantage
Strong research and analytical skills
Must have good planning and time management/prioritization skills
Ability to work independently and also to liaise with other departments
Good interpersonal skills
Must have good knowledge of Microsoft office applications
Why Lacias?
Learning and development opportunities and interesting, challenging tasks
Competitive compensation package with a rewarding bonus program
Opportunity to develop language skills
Experience working in a vibrant, international organization
Special gifts to celebrate your birthday
Opportunities for career development and professional advancement
Spacious, sunlit office space with a PlayZone
Gifts to celebrate weddings and the arrival of newborns
Complimentary office perks including, fruits, and snacks