Compliance Analyst - KYB

Responsabilities:

• Act as a point of escalation and subject matter expert for Corporate onboarding cases;
• Ability to take on and lead special assignments and projects;
• Take the lead on adhoc QA checks to support the regional team;
• Identify and propose procedure and process enhancements;
• Work with the team lead and Manager for ongoing assessments, assisting with compliance reviews, and ongoing or ad hoc reviews;
• Work closely with MLRO’s, Account Managers/ VIP and other key stakeholders within the business;
• Proficiency in compliance applications and programmes such as Worldcheck etc;
• 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;
• Good proficiency in conducting customer risk assessments, periodic/trigger reviews and enhanced due diligence;
• Identification 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.

Requirements:

• We seek to hire individuals who are highly motivated, intelligent, and have demonstrated excellence in prior endeavors.


The successful candidate should have:
• At least 3+ years’ directly related experience in a compliance role with a substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs;
• Strong experience in corporate onboarding and different corporate structure types;
• Demonstrated ability to write effectively;
• Superior organizational skills;
• Strong communication skillsinvestigative skills & detailed orientated;
• ACAMS desirable.