KYC & AML Analyst – Trainee
Job Description:
- Verify and onboard new and existing investors and clients on the BF platform
- Ensure all verification processes meet compliance, regulatory and statutory obligations
- First point of contact for KYC related queries
- Maintain knowledge of compliance, regulatory and statutory obligations
- Carry out database administration responsibilities in line with compliance requirements
- Communicating with investors and clients on ID matters
- Liaising and communicating with BF teams and management
- Managing BF Support Tickets relating to KYC matters
- Carrying out conflicts searches and assessing results
- Developing a good understanding of anti-money laundering and financial crime legislation
- Carrying out investor & client due diligence using various databases
- Assisting in monitoring compliance notifications
- Maintaining internal and external training to keep abreast of regulations
Requirements:
- Being a good team player is essential in this role
- Very good verbal and written communication skills in the English language
- Verbal and written skills in Spanish or Filipino language are desirable but not essential
- A good understanding of and experience in applying the money laundering framework and Customer Due Diligence (CDD) requirements
- A general understanding of conflicts assessment and analysis
- Outstanding attention to detail and good organisational skills
- Understanding of and commitment to BFs’ values
- Strong communication skills in the English language, both written and verbal
- Confident individual with a proactive attitude
- Good interpersonal skills, demonstrating professionalism
- Self-starter with good levels of initiative and motivation
- Ability to manage assigned tasks in an efficient and timely manner
- Excellent time management skills
- Proven ability to deal with confidential matters with integrity and discretion
- Must be trustworthy and able to multi-task and keep calm under pressure
- Must be tech savvy with the latest technology, good at research of information online
- Flexibility to work outside of normal duties as required.
Benefits:
- Cloud-based applications provided
- Equipment allowance (Apple Mac devices required)