Reporting to the Head of AML and KYC Operations, you will:
- Support the setup and maintenance of AML control process, covering the operations on identity verification, customer screening & rating, enhance due diligence, transaction monitoring, etc.
- Responsible to manage Operation Team to ensure timeline & quality in the most efficiency manner. Support to review the sufficiency of resource, and engage with vendor management process.
- Promptly respond BAU issues on AML control process. Able to coordinate with Product/Tech, Customer Care, and Compliance Team
- Proactively support any relevant actions on AML project developments / feature enhancements to keep pace with business growth, compliance risk mitigation exercise, and operation efficiency.
- Look across the control practice in various domains to standardize process/procedure across region
- Support necessary actions on AML regulation update, AML regulatory reporting, and Risk Governance exercises; for instance, outsource, BCP, internal risk assessments, etc.
- Assist to maintain any relevant AML related procedure/manual adhering to AML & Sanctions policies and guidance issued by AML compliance.
- Responsible to regularly review & monitor all key relevant key data throughout the effective MI dashboards, and promptly action on the issues,
- Report to Head of AML and KYC operations, and AML Compliance
- Other duties as assigned.
Job Requirements
To succeed in the role, you should ideally have:
- 5-8 years of compliance/risk operation experience (intermediate level or above) in e-Payment, FinTech, e-commerce, or banking industry
- Practical experience in risk controls & governance process.
- Have strong knowledge on Anti-Money Laundering controls, Customer Identification & Verification.
- Database/IT background, understand system architecture and capable to query data is preferred
- Experience in managing & driving operation projects
- Demonstrated capacity for critical thinking, planning and analysis with strong attention to detail.
- Excellent communication skills. Able to strategically coordinate with internal & external stakeholders.
- Bachelor's degree or equivalent.
- Able to travel occasionally depending on the needs of the organisation.
