
Financial Risk Management Professional
1 week ago
This role plays a crucial part in protecting our financial systems, preventing illicit activities such as money laundering, terrorism financing, and fraud.
You will be on the frontlines verifying customer and business identities, monitoring transactions, collaborating with partner banks, and reporting Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
You will adhere to internal procedures, achieve performance metrics, and strive for excellence in key performance indicators like processing time and accuracy.
Key Responsibilities:- Verify customer and business identities through Know Your Customer (KYC) and Know Your Business (KYB) processes.
- Monitor transactions for suspicious activity.
- Collaborate with partner banks to address their needs and concerns.
- Prepare and submit Suspicious Activities Reports (SARs) to the Chief Compliance Officer.
- A quick learner with enthusiasm for acquiring new insights and skills.
- Proficiency in English is required.
- A solid understanding of global Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CTF) practices.
- Experience with transaction monitoring/EDD process.
- A willingness to work flexible shifts, including weekends and nights.
- A deep understanding of financial services and their regulatory framework.
- Proficiency in KYB processes.
- Previous experience in FinTech or startup environments is highly beneficial.
- An exciting opportunity to enhance your analytical skills and make an impact in the world of finance.
This role offers a chance to grow professionally and develop your skills in a fast-paced environment.
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