Senior AML Compliance Specialist

1 day ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000
Job Title: KYB Analyst

Crypto jobs require professionals to oversee the onboarding process, ensuring compliance with regulatory standards.

Key Responsibilities:
  • Client Onboarding: Manage workload, escalate risks/issues, and handle client applications within set timeframes.
  • Collaboration: Work with Relationship Partner Teams and clients to obtain necessary evidence for due diligence.
  • Compliance Tools: Proficiency in using tools like World-Check and Jumio is essential.
  • AML Monitoring: Identify unusual activity, document flags, participate in training programs, and support compliance functions.
  • Documentation: Review client documents, conduct open-source searches, perform screening, and ensure accurate data entry.
  • Escalations: Prepare senior management escalation forms detailing risks, red flags, and mitigating factors.
  • Procedural Improvement: Provide feedback on procedural gaps and implement enhancements to improve onboarding processes.
  • Detection of Fraud: Identify suspicious documentation, ensuring compliance with legal and regulatory standards.

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