About the Position:We are looking for an AML/KYC Compliance Specialist to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.Responsibilities:1. Implement and manage an effective legal compliance program2. Develop and review company policies3. Ensure company procedures are legal and ethical4. Manage all AML/KYC obligations and conduct comprehensive customer due diligence5. Advise management on the company’s compliance with laws and regulations6. Review and update KYC records7. Collaborate with other departments to create a culture of compliance