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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