About the Company
We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices.
Responsibilities
- Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence).
- Due diligence questionnaire review
- Independent research and verification of institution profile
- Follow-up calls/interviews/Email communication with partners
- Complete partner risk assessment, and assessment report documentation
- 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
Qualifications
- 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 providers
- 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)
