- Be responsible for ensuring all engaged/onboarded client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion
- Perform name screening on our client for any PEPs, RCAs, Adverse news hits.
- Verify the data appearing on the partner site to assess the client's relevance to the AML/CFT case and escalate the findings to the relevant department for decision making.
- Stay current with all regulatory changes and requirements around AML & KYC obligations
- Engage with third-parties through email or phone
- You hold a bachelor degree with outstanding academic records
- Proficient in written and verbal communication skill in English
- You have strong understanding of KYC or AML procedures for financial institutions
- You are analytical and possess strong communication skills
- Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment
- Willing to work on rotating shift (including weekend)
- Passionate for the fintech industry and is a start-up culture fit
- Would be nice if you have 1 year of experience as KYC Analyst or related roles (preferably in bank)
Aspire Financial Technologies