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About the role
Key responsibilities & impact- Conduct thorough KYC and CDD checks for onboarding.
- Resolve alerts and Level 1 findings, and escalate per Policies and Procedures.
- Assist with Transaction Monitoring activities.
- Ensure compliance with all relevant regulatory requirements, including AML, KYC, and data privacy laws.
- Conduct regular compliance audits and assessments to identify and address any non-compliance issues as directed.
- Support in fraud prevention strategies, including resolving alerts from monitoring systems.
- Investigate and analyze fraudulent transactions to identify patterns and improve prevention measures.
- Collaborate with cross-functional teams to enhance fraud detection and prevention capabilities.
- Identify, assess, and mitigate operational risks that could impact the company's business operations, financial performance, or reputation.
- Support and maintain business continuity plans to ensure resilience in the face of disruptions.
- Assist to provide guidance and training for relevant processes.
Requirements
What you’ll need- Minimum Diploma in Business/Accounting or any relevant discipline.
- At least 2 years of relevant experience in KYC/AML or a similar role within the payments and banking industry.
- Strong understanding of CDD principles and methodologies.
- In-depth knowledge of relevant regulatory requirements (e.g., AML, KYC, PCI DSS).
- ACAM/ICA Certification preferable.
- Experience with transaction monitoring &/or screening tools and techniques.
- Meticulous with good critical thinking skills and ability to see the bigger picture.
- Excellent analytical and problem-solving skills.
- Strong presentation and communication skills.
- Ability to work effectively in a fast-paced and dynamic environment.
- Team player but comfortable working independently.
Benefits
Comp & perks- Health Stipend & Service Break Incentives: Access a dedicated health care subsidy/allowance and structured, paid service breaks after 3 months of successful collaboration.
- Supportive Remote Environment: Work from home alongside a collaborative team that values growth and mutual success.
- Autonomous Remote Collaboration: Enjoy the freedom of a work-from-home set up backed by a highly communicative operational team that values professional growth and efficient delivery.
- Streamlined Project Onboarding: Transition seamlessly into the workflow with comprehensive system walkthroughs and client calibration documentation to ensure high-accuracy project delivery.
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
KYCCDD PrinciplesAMLRegulatory ComplianceFraud AnalysisOperational Risk AssessmentCompliance AuditsData Privacy LawsTransaction Monitoring ToolsScreening Techniques
Soft Skills
Critical ThinkingAnalytical SkillsProblem-SolvingPresentation SkillsTeam Collaboration
Certifications
ACAM CertificationICA Certification