Business AML Due Diligence
Salary undisclosed
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Job Description:
- Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:
a. Due diligence questionnaire review
b. Independent research and verification
c. Follow-up calls/interviews with partners
d. Complete partner risk assessment, and assessment report documentation
e. Record keeping and maintenance
- Adverse media review
- Name screening list preparation and review of escalated name screening hits
- Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace
- Preparing and sending of RFIs to partners
- Other duties as assigned
Job Requirements:
- Bachelor’s degree (major in finance is preferred) and with good command in English
- 3 years of relevant working experience in AML & Sanctions in financial institutions or payment services.
- Resourceful and meticulous with strong analytical and problem-solving skills
- Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment.
- Fluent in English (both verbal and written), Mandarin language will be plus point
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