KYC / AML Officer (Hybrid)

The KYC / AML Officer is a member of the KYC organization under the COO domain responsible for the following :

• In charge of the end-to-end process for Customer Due Diligence (CDD) including FATCA Review.
• Conduct / review and analyze information obtained from the digital channel to ensure compliance with local regulations for Know Your Customer and Customer Due Diligence for new account opening and maintenance of existing customer accounts.
• Ensure that KYC requirements for client onboarding or renewal of existing client is complete, accurate and reviewed in a timely manner as required by the BSP.
• Analyze, review, and assess client onboarding information and documents to meet EDD requirements for High-Risk customers.
• Prepare client-specific KYC related analysis as required.
• Handle alerts generated from name screening in accordance with local laws and regulations and with the SLA.
• Assist AML Compliance to complete the transaction monitoring investigation through Request for Information or RFI.

Key Responsibilities :

Work set-up : Hybrid

Additional information :

Employment type : Full-time