01Key Responsibilities
1. Customer Due Diligence & Enhanced Due Diligence
Conduct KYC reviews for high-risk entities (PEPs, complex structures, high-risk jurisdictions). Validate client documents including business licenses, financials, and legal agreements. Identify beneficial owners and perform background screening via tools like World-Check or LexisNexis. 2. Risk Assessment & Investigation
Assign risk ratings and escalate high-risk accounts. Monitor transactions for unusual activity and draft investigation reports. Analyze ownership structures to detect red flags. 3. Regulatory Compliance & Reporting
Ensure adherence to AML/KYC/CTF laws (FATF, FinCEN, FCA, MAS). Maintain thorough documentation for audits and support SAR filing if needed. 4. Monitoring & Process Improvement
Stay current with regulatory trends and emerging risks. Recommend improvements in KYC/EDD practices. Support internal AML/KYC awareness and training initiatives.
Skills & Qualifications:
Education:
Bachelor's or Master's degree in any field.
Experience:
210 years of hands-on experience in KYC, AML, EDD, or compliance roles.
Technical Skills:
Knowledge of global AML/KYC regulatory frameworks (FATF, OFAC, EU AML). Experience with KYC screening platforms (e.g., World-Check, LexisNexis). Proficiency in Microsoft Excel and other documentation/reporting tools.
Soft Skills:
Analytical mindset with strong attention to detail. Strong communication and documentation skills. Ability to operate independently under pressure.
Preferred Certifications:
CAMS (Certified Anti-Money Laundering Specialist) CAMI (Certified Anti-Money Laundering Investigator)
