Anti-Money Laundering Compliance Specialist
6 days ago
The AML/KYC Senior Associate plays a crucial role in ensuring client compliance by conducting thorough research, analyzing data, and maintaining accurate records.
Key Responsibilities- Screen entities for adverse news, sanctions, or politically exposed persons to ensure regulatory compliance.
- Prepare and process KYC profiles according to established policies and procedures.
- Collaborate with cross-functional teams to prioritize cases based on team leader instructions and rework items flagged by quality control specialists.
- Manage ad hoc tasks efficiently to facilitate effective project management.
- Requires a bachelor's degree from an accredited institution.
- Excellent communication skills in Mandarin or Fukien (business level) and English are necessary for effective collaboration.
- Ability to work proactively, demonstrate initiative, and adapt to a fast-paced environment is essential.
- Proficiency in Microsoft Office applications, including Adobe PDF, Word, Excel, is required.
Candidates should possess a strong understanding of compliance regulations and be willing to learn about these processes to succeed in this role.
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