Fiat Republic

Compliance

• Act as a first line of defence for compliance operations on AML/KYC-related issues
• Detect and identify financial crime risks early
• Shape and enhance the compliance operations strategy during rapid growth and expansion
• Ensure the integrity of compliance processes across diverse jurisdictions
• Manage end-to-end KYC/CDD reviews, including onboarding, documentation verification, risk classification, approval recommendations, periodic reviews, remediation, and ongoing due diligence
• Review and process customer documents and assess customers’ internal compliance frameworks against internal policies
• Escalate red flags and potential risks associated with customer activities
• Draft internal procedures and support their effective implementation
• Assist with compliance operations across the jurisdictions where Fiat Republic operates
• Conduct EDD on higher-risk customers, including PEP/sanctions screening, adverse media, source of funds/wealth, geographic exposure, and ownership structure assessments
• Train and coach new joiners
• Monitor industry developments and trends and recommend program changes
• Collaborate with teams across different locations
• Perform ad-hoc duties as required by the supervisor
• Play an active role in enhancing the compliance framework and refining compliance practices

Explore Compliance Analyst at Fiat Republic. Review requirements and application details.