FinCrime Analyst Role (AML / KYC)

The Roles

We are looking for an enthusiastic Financial Crime Analyst. The role requires the analyst to support the Financial Crime Manager in all aspects of client onboarding. The successful candidate will help the Financial Crime Manager manage and oversee the firms AML / CTF Framework, including client onboarding, offboarding, ongoing due diligence and financial crime investigations. The Analyst will work with the FinCrime Team to ensure regulatory and compliance risks are managed and will also have an opportunity to get involved in relevant projects from conception to implementation.

AML / KYC Analyst role covering the following areas : AML / KYC, Financial Crime.

Key Accountabilities :

• Promoting a culture of compliance across the business.
• Supporting and contributing to the firms AML / CTF framework and providing direct support to the FinCrime Manager
• Conducting KYC reviews and risk assessments for individual, corporate, and financial promotions clients.
• Escalating red flags and high-risk clients to senior members or the MLRO for review.
• Assisting with transaction monitoring reviews and investigations under supervision.
• Contributing to applicable policies and procedures by flagging gaps or inconsistencies.
• Supporting the business in relation to relevant regulatory matters on a day-to-day basis.
• Maintaining accurate documentation and case files in line with regulatory standards.
• Assisting in the development and production of management information and ad-hoc activities assigned by management.

Technical Knowledge and Experience :

Other required Skillset / Traits :

Work Setup : Setup : WFH

Schedule : Midshift

Location : Cebu

By Applying, you give consent to collect, store, and / or process personal and / or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and / or to its clients.