Responsibilities:
•    Review of documentation for entities such as corporation, charities, individuals as per policy / jurisdiction for all KYC / CDD documentation and raising request for information/document required as per the procedure
•    Conduct due diligence and highlight procedural requirements if there is any defect
•    Review helpful ownership (BO) and key controller according policy and screen for sanctions and adverse media
•    Complete review in a timely and efficient manner
•    Make recommendation on process improvements to increase efficiency and accuracy
•    Maintain awareness of regulatory updates and incorporate process and procedural changes in the due diligence review process
•    Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products
•    Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
•    Tackle routine problems, largely through precedent and referral to general guidelines
Qualifications
Minimum qualifications
•    University graduate
•    Experience should be in back office work, compliance, investigation, AML/KYC, audit review and/or account review
•    Microsoft Office, internet, and digital literacy!
•    Excellent communication and comprehension
•    Critical thinking
Preferred qualifications
•    Experience in AML and KYC in the customer due diligence, enhanced due diligence and Know your Customer space for Fintech/e-commerce
•    AML investigatory experience and analytical skills
•    Periodical review of KYC records as to completeness, including verifying that due diligence has been performed
•    Client on boarding checks, verifying external regulatory and registry websites for their legal active status.
•    Understanding of different entity types and ownership structure including but no limited to – Charities, PIV, SPV, Banks & Financial Institute, Private and Public companies (listed / non listed) and CIS
•    Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring
•    Ability to independently research, analyze, and recommend solutions to close open items and discrepancies
•    Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls
•    Experience in sanction screening, Know Your Customer (KYC), document verification (IDs, bank details, company registries)
•    Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
•    Excellent understanding of AML/KYC terminology
•    Should have experienced in using Actimize, RDC, Fortent, Norkom, Lexis Nexis, Bridger XG, SIEBEL and Dow Jones etc!
•    Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.