Posted:1 day ago|
Platform:
Work from Office
Full Time
Conduct client due diligence on customers, applying risk-based approach to prevent and mitigate money laundering/terrorism financing risks, Play a key role in KYC periodic review process, ensuring all relevant documentation is up-to-date and complies with laws, regulatory requirements and internal policies, Maintain customer profile and documentation, examine, record and report material changes which may affect risk level, Accomplish the periodic review tasks to high standard with required process and timelines, manage and validate juniors work, guide and answer the questions raised from junior colleagues, Coordinate, oversee and delegate work to Officers on the team; Be familiar with whole APAC and EMEA KYC process and the differences, have the ability to present the rationale to different stakeholder;
Expand your ability to work with and across the team and form collaborative relationships, Have knowledge in different customer types: Corporates, Partnerships, Funds, Trusts, Foundation, Banks, Special Purpose Vehicles and Governments, Have basic understanding on the KYC requirements of different parties in client structure, able to collect and analysis proper documentation from client side based on business nature, making sure all the risks have been identified and managed appropriately, Review ownership unwrapping/drilldown (Ultimate Beneficial owner) and identify related parties such as, directors, Auth Signatories / Traders, Senior executive management, corporate officers, Trustees etc according to the policy requirements, In-depth knowledge of global KYC/AML regulations (FATF, OFAC, EU regulations, etc )
Should have understanding on Highrisk jurisdictions, sanction entity/individuals, different types of sanctions, SDN, OFAC etc ,
Conduct thorough name screening checks using internal and external databases to identify potential matches against watchlists, sanctions lists, politically exposed persons (PEPs), Analyze screening results to determine the relevance and risk level of potential matches, escalating high-risk factors to the appropriate stakeholders for further review and action, To do QC review of the files/Cases submitted by the Officers, Maintain daily internal tracker and checklist accordingly with accurate and timely manner and report to manager,
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