Compliance Analyst - KYB

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.