Responsibilities:

📍Review constitutional documents of corporate clients and their related parties 📍Manage personal workload and ensuring timely escalation of key risks/issues to management 📍Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence 📍Perform 2-eyed and 4-eyed customer due diligence process 📍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 📍Serve as a point of contact for queries related to Periodic Reviews 📍Coordinate with other departments, such as Compliance and internal teams to ensure smooth review processes 📍Communicate with Key Account Managers (KAMs) for VIP and Broker accounts to resolve issues encountered during reviews 📍Participate in process improvement initiatives to enhance efficiency and effectiveness 📍Handle any general administration and ancillary activities related to the above functions in accordance with the business requirements of the company 📍Conduct open-source searches on regulation, public listing and licensing status 📍Perform WorldCheck screening against PEP, TF, Adverse Media and ML risk 📍Prepare senior management and MLRO escalation forms with detailed description of risk posed by the client as well as red flags and mitigating factors 📍Provide feedback on system malfunctions, procedural gaps and necessary upgrades

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 📍Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs. 📍Experience in conducting risk assessments, periodic/trigger reviews and enhanced due diligence 📍Fluent English speaker is required to effectively coordinate with partners and stakeholders 📍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

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.