KYC Risk and Compliance Associate
JOB DESCRIPTION
Responsible for screening clients and conducting research to combat money laundering and anti-terrorist financing.
Conduct extensive research into the client in order to identify any risks related to money laundering or Financing of terrorism and flag them.
You are tasked with activities such as: updating client files for periodic reviews, assess the business activities and source of wealth
Conduct adverse media screening to check for criminal activities or political affiliations and apply risk analysis to evaluate the integrity risk of client.
JOB QUALIFICATIONS
- Must have at least 6 months to 2 years of relevant experience in Know Your Customer (KYC) (i.e., KYC onboarding/AML experience)
- Open to Non-BPO industry with relevant experiences in AML or KYC (bank teller, loan officers, etc.)
- Open to BPO resources with at least 1 to 2 years in Capital Markets, Fraud, or KYC/AML experience.
- Strong time management skills, ability to think analytically and detect risks, confidence in accurate decision making and communication skills.
- Exposure to KYC tools or platforms is good to have.
- Experience in supporting APAC clients is an advantage.
- The role is an individual contributor working together in a team.
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