Verifications Specialist (UY Office)

Your role at Exness:

You will join our Payments team and will be supporting the Know Your Client (KYC) and Anti-Money Laundering (AML) efforts of the group in our UY Office.

You will:

• Ensure effective implementation of Know Your Client (KYC) procedures;
• Perform Enhanced Due Diligence to High Risk Clients; 
• Perform ongoing  monitoring of clients and transactions for the purposes of identifying suspicious accounts and behavior with respect to anti-money laundering; 
• Perform ongoing  monitoring of client verification/onboarding systems, processes, and procedures;
• Audit existing processes, identify weaknesses, and suggest corrective actions in relation to KYC;
• Carry out periodic aml/compliance audits, identify weaknesses, and suggest corrective actions;
• Implement money laundering policies and procedures and controls relevant to ensure compliance with regulatory requirements; 
• Carry out ML/TF risk assessment;
• Collaborate with relevant parties to ensure compliance with the KYC verification policies and procedures of the company;
• Maintain up-to-date compliance records (e.g. documents, logs, correspondence, reports, etc.);
• Perform any other assigned aml-related tasks, including admin duties;

What makes you a great fit:

• University degree;
• 3+ years experience within the CFDs/Forex industry working in a similar role - ideally in general AML Monitoring Activities and Fraud Prevention;
• Relevant professional certification is a plus (Compliance/AML Certifications;)
• Excellent communication (verbal and non-verbal), business acumen, organizational, presentation, and problem-solving skills;
• Fluent in English language (verbal & written), any additional language may be considered a;
• Able to work effectively under pressure and meet tight deadlines;
• Able to work on own initiative, independently, prioritize workload, and pay attention to details;

What we offer along the way:

• Competitive and attractive compensation
• Extensive learning opportunities, such as professional training and certifications, soft skills development, free English courses, and trading workshops
• Health and life insurance for employees, spouses, and children, including vaccinations, tests, mental health care, and coverage for vision and dental care
• Generous time off, including 21 days of annual leave and paid sick leave
• Education allowance for your children’s school and kindergarten fees   
• Outstanding team-building experiences and Exness community gatherings

Your journey after applying:

1. TA Interview 
2. Interview with the Hiring Manager 
3. Final interview