Responsibilities:

📍Manage personal workload and ensure timely escalation of key risks/issues to management 📍Handle, review and verify all applications for client on-boarding within available SLAs 📍To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence 📍Proficiency in compliance applications and programs such as World-Check & Jumio 📍Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence process 📍Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence 📍Monitoring and documentation of unusual activity or AML flags 📍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 📍Handling any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company 📍Reviewing constitutional documents of corporate clients and their related parties 📍Conducting open-source searches on regulation, public listing and licensing status 📍Performing World-Check screening against PEP, TF, Adverse Media and ML risk 📍Performing translations of corporate documents to English 📍Preparing senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors 📍Providing feedback on system malfunctions, gaps and necessary upgrades 📍Implementing procedures in onboarding environment, pointing out procedural gaps 📍Detecting suspicious and falsified documentation 📍Ensuring accurate manual data entry

Requirements:

📍At least 2 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs 📍Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions 📍Experience in reviewing AML Policies and Procedures and identifying control gaps 📍Good knowledge of Virtual Asset Service Providers business types 📍Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles 📍Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others 📍Possesses strong time management, organizational and relationship building skills

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