Summary

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

Job Responsibilities:

1. Performs due diligence on new and existing customers and resolve due diligence issues;
2. Enter new case entries and completed case documentation in the EDD Case management system;
3. Perform global research on customers and customer associates;
4. Handles PEP, AM and Sanctions alerts;
5. Owner of RFI's, ensuring all requests are handled in a timely manner and according to company’s policies and procedures;
6. Draft and submit responses to applicable subpoena requests;
7. Understand how money laundering schemes work and apply knowledge in identifying potential cases needing further investigation;
8. Generate and maintain appropriate case documentation;

Job Requirements:

1. High school diploma or higher;
2. Experience in EDD/AML is a plus;
3. Experience in the field of fintech is not mandatory;
4. The Analyst should preferably have basic knowledge of the applicable legislation in the field of financial technologies/services;
5. The Analyst must have a reasonable understanding of the Company’s business, its technical, financial and organizational structure;
6. The Analyst must be able to communicate effectively with people at all levels both inside and outside the Company;
7. Strong written and verbal communication skills;
8. Excellent decision making skills, effective problem solving skills, as well as skills to work independently and in the team;
9. Integrity, initiative, perseverance, discretion, ability to respect the personal dignity and rights of each employee, interest in fintech and services and motivation to occupy the position;
10. English language; excellent computer literacy.

Skills

• Communications Skills
• Problem Solving