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A leading company is seeking a Senior Compliance Officer on a 6-month fixed term to oversee KYI and KYC verifications and AML screening processes. This role involves ensuring compliance with regulatory obligations while contributing to wider compliance and privacy projects. Candidates with 4–6 years of experience and relevant degrees in Compliance or related fields will excel in this position.
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Senior Compliance Officer – KYI, KYC, AML Screening
Location: Remote / London Department: Compliance and Privacy Reports to: Head of Compliance / Chief Privacy Officer
Role Overview
The Senior Compliance Officer will play a key role in overseeing KYI (Know Your Investor) and KYC (Know Your Customer) verifications, AML screening processes, and ensuring compliance with regulatory obligations. In addition to core verification tasks, this role will contribute to wider compliance, risk management, and privacy projects, helping to strengthen Shufti Pro’s global compliance framework.
Key Responsibilities
Requirements