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Financial Crime Risk Management Specialist
3 weeks ago
The Anti-Money Laundering and Investor Onboarding Specialist plays a pivotal role in identifying, assessing, and mitigating financial crime risks within the organization. This position is responsible for conducting Enhanced Customer Due Diligence (ECDD) and Transaction Monitoring (TM), ensuring compliance with AML/KYC, CRS/FATCA, and DDO standards.
This individual will be responsible for monitoring and investigating customer accounts to ensure adherence to AML/KYC, CRS/FATCA, and DDO standards. They will conduct AML/KYC reviews by gathering information from public sources, source tools, and customers. Additionally, they will perform Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), and Politically Exposed Persons (PEP) and sanction screening reviews.
Key responsibilities include:
- Monitoring and investigating customer accounts to ensure adherence to AML/KYC, CRS/FATCA, and DDO standards
- Conducting AML/KYC reviews by gathering information from public sources, source tools, and customers
- Performing CDD, ECDD, and PEP and sanction screening reviews
- Identifying suspicious behavior and preparing Suspicious Matter Reports (SMRs)
- Determining tax residency of account holders and applying due diligence procedures as outlined in Annex I of the FATCA Agreement and CRS rules
To succeed in this role, you will need:
- Excellent analytical and problem-solving skills
- Strong attention to detail and ability to maintain accuracy
- Effective communication and interpersonal skills
- Ability to work in a fast-paced environment and meet deadlines
- Knowledge of AML/KYC regulations and compliance requirements
This role offers a competitive salary and benefits package, including:
- Opportunities for career growth and professional development
- A collaborative and dynamic work environment
- Recognition and rewards for outstanding performance
We are an equal opportunities employer and welcome applications from diverse candidates. If you are passionate about AML/KYC and investor onboarding, please submit your application.
