Oceania Kyc Administrator
4 days ago
Job Title: Oceania Kyc Administrator
About the JobWe are seeking a highly skilled and experienced individual to join our team as an Oceania Kyc Administrator. This is a fantastic opportunity for someone who wants to work in a dynamic and fast-paced environment, utilizing their expertise in Know Your Customer (KYC) procedures.
Key Responsibilities:- Conduct thorough KYC reviews for branches based out of APAC
- Produce high-quality KYC profiles in line with the latest policies and procedures
- Analyze large amounts of data and assess higher risk attributes such as geographical, product/service, entity/industry type, transactional, etc.
- Coordinate with internal partners to obtain required information and applicable documentation related to KYC requirements
- Follow up on client profiles and ensure all levels of signoff are in line with the latest ID matrix
- Interface with Compliance, Sanctions, and Relationship Managers where applicable
- Bachelor's degree in any stream
- Certification or diploma in AML/KYC domain would be an added advantage
- 3-4 years of experience in AML Compliance/KYC preferably within the financial services industry
- Excellent understanding of KYC, financial regulatory environment, global banking regulations, and AML risk implications
- Thorough knowledge of legal structures of various client types, including financial institutions, corporate, NBFI, Trusts, Public Government FIs, private companies, funds, SPV, etc.
- Ability to interpret complex changes in regulatory guidelines and assess the impact
This role offers a competitive salary and benefits package, opportunities for career growth and professional development, and a dynamic work environment.
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