Summary

Responsibilities:

1. Carry out KYC due diligence reviews in a timely manner to high quality standards
2. Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
3. Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
4. Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
5. Establishing good relationships with various departments Compliance, Customer service, Operations
6. Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
7. Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company

Requirements:

1. Bachelor’s degree from an accredited institution
2. Strong technical communication and interpersonal skills
3. Proven experience and knowledge in Anti-Money Laundering regulations
4. Knowledge of AML/CFT and sanctions red flags if preferred is preferred
5. Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
6. Prior World Check or KYC operations experience is preferred
7. Highly adaptable and have ability to multi-task and coordinate projects (if required)
8. Effective and clear communicator
9. Fluent in English

Skills

• Business Relation
• Communications Skills
• Compliance Knowledge