AML/KYC Senior Officer

22 hours ago

Taguig, National Capital Region, Philippines Alter Domus Full time $60,000 - $100,000 per year
ABOUT USJob Description & Responsibilities:
  • Working of investment related KYC transactions with counterparties like banks, administrators, etc
  • Escalate any missing KYC information with the client and their vendors/legal representatives;
  • Performance of quality reviews on projects and sign off;
  • Maintenance of KYC information in the clients/UBOs database and in the electronic document management system;
  • Oversight of the ongoing monitoring tasks and periodic reviews related to these investments/transactions and their related parties;
  • Working effectively with key stakeholders using strong influencing skills to ensure a mutual satisfactory resolution of key issues;
  • Familiarity with screening tools such as WorldCheck/Dow Jones/Finscan would be of benefit;
  • Ability to interpret risk ratings and using own investigatory initiative;
  • Contributing to the ongoing development of training materials and mentoring of new team members;
  • Contribution to process improvement and automation processes;
  • Provide input for CDD procedures and make sure that the team follows said procedures.
Requirements:
  • You hold a degree in business, finance or economics and have atleast 5 years of experience in the KYC area.
  • Strong knowledge of ("Anti-money Laundering and Counter Terrorist Financing") AML/CTF legislation/directives;
  • You show high interest in regulatory and compliance topics;
  • You are fluent in English. Any other language will be considered an advantage;
  • You like working in a team and you are able to think out of the box;
  • Ability to interpret regulatory guidelines and assess risk scores;
  • Strong knowledge of legal entity structures both domestic and international;
  • You are a results-oriented person;
  • You combine a large autonomy with the necessary attention to detail;
  • Excellent knowledge of Microsoft Office applications.
  • Willing to work in EMEA shift
WHAT WE OFFER
  • Support for professional accreditations such as ACCA and study leave
  • Flexible arrangements, generous holidays, birthday leave
  • Continuous mentoring along your career progression
  • Active sports, events and social committees across our offices
  • Support with mental, physical, emotional and financial support 24/7 from our Employee Assistance Program
  • The opportunity to invest in our growth and success through our Employee Share Plan
  • Plus additional local benefits depending on your location

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