About this role
Job Description:
• Verify customer identification documents and assess the authenticity of the provided information. • Analyze and evaluate customer profiles to ensure compliance with regulatory requirements and company policies. • Utilize industry-standard databases and screening tools to perform name screening against global watchlists and sanction lists. • Investigate and escalate any potential matches or hits, ensuring adherence to applicable legal and compliance procedures. • Stay abreast of updates and changes in sanction lists and adjust the screening process accordingly. • Work closely with other members of the compliance team, sharing insights and providing support as necessary.
Requirements:
• Bachelor's degree in any related field (or equivalent work experience). • Knowledge of KYC frameworks and systems. • Preferably 3 - 5 years of experience in Compliance Money Laundering/Terrorist Financing screening or relevant Banking & Finance. • Good knowledge and understanding of Sanctions, PEP & Embargoes Regulation. • Possess knowledge of consumer banking products and services as well as regulations governing the consumer banking business and products (will be an added advantage). • Enjoy working efficiently and independently in a fast-paced, high-volume environment. • Proficient command of English and ability to learn quickly. • Ability to work independently and prioritize tasks to meet deadlines. • Ability to work with a cross-functional team to coordinate desired output. • Candidate should have a risk-based approach/mindset in problem-solving and the ability to respond well to constructive criticism. • A start-up attitude – highly collaborative and globally-minded.
JR00000122