🛠 Tech Stack

💼 About This Role

You'll support Sotheby's Financial Crime Compliance function by conducting client due diligence as required by regulations and global policies. Your work will help protect the company from financial crime risks, ensuring compliance in a fast-paced auction environment.

🎯 What You'll Do

• Review KYC documents for regulatory compliance.
• Advise internal stakeholders on KYC queries.
• Support service ops by reviewing flagged alerts.
• Verify entity CDD during onboarding.

📋 Requirements

• 2+ years work experience with interest in financial crime regulations.
• Bachelor's degree or working toward one preferred.
• Proficient in Microsoft Office Suite.
• Attention to detail and ability to prioritize.

✨ Nice to Have

• Foreign language proficiency.
• Experience with World-Check or Qual-ID.

🎁 Benefits & Perks

• 🏖️ Global company with heritage dating to 1744.
• 📚 Learning about global financial crime regulations.
• 🏛️ Access to exceptional art and luxury objects.

📨 Hiring Process

Estimated timeline: 1-2 weeks · AI estimate

1. 1Recruiter phone screen· 30 min
2. 2Hiring manager interview· 45 min
3. 3Offer· 1 day