Regulatory Compliance Expert

7 days ago


Quezon City, National Capital Region, Philippines Platform&Co Pte. Ltd. Full time

Platform&Co Pte. Ltd. is committed to building a stablecoin-powered platform for people everywhere. As an AML/KYC Officer, you will play a critical role in ensuring our organization adheres to regulatory requirements and maintains robust controls to mitigate financial crime risks.

About the Company:

We are a technology company that aims to revolutionize the way businesses build and manage their remote teams in Asia. We pride ourselves on hiring great talent to work on exciting projects.

Responsibilities:

  1. Conduct Customer Due Diligence (CDD) to verify customer identities and assess associated risks. Perform Enhanced Due Diligence (EDD) for high-risk customers, ensuring compliance with regulatory requirements.
  2. Collaborate with customer support teams to address AML-related inquiries, resolve customer KYC or account issues, and investigate suspicious activities flagged during customer interactions.
  3. Ensure the company adheres to AML laws, regulations, and industry standards set by governing authorities in different jurisdictions. Identify and evaluate risks related to money laundering and financial crime within the company's operations.
  4. Prepare and submit Suspicious Activity Reports (SARs) and other regulatory filings as required by law. Report to the Senior Management.
  5. Oversee and analyze financial transactions to detect unusual or suspicious patterns indicative of potential financial crime.

Requirements:

  • Minimum of 4 years in AML compliance with a strong focus on KYC, transaction monitoring, and SAR reporting.
  • Extensive hands-on experience with AML platforms such as Sumsub and Elliptic, including creating and managing workflows for AML processes.
  • Experience in the cryptocurrency industry and/or payment systems.


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