The Role
You will be executing client identification and sanctions screening of a BNPL client utilising third party tools used by the client. You would be responsible to risk assessment with regards to BSA/AML policy.

Responsibilities

1. End to end responsibility of screening new and existing clients as well as any adverse/other parties against Sanctions lists and identifying links to Politically Exposed Persons.

2. Responsibilities includes, but not limited to:

  • Analyze client identification information, identify the existence of any potential anti-money laundering issues and escalate such issues to the relevant senior escalation point.
  • Maintain adequate records of the status of client identification throughout the identification process

3. Work effectively as part of a team and assist with other client intake projects as allocated from time to time
4. Ensure that data held for existing clients is correct and if necessary, amend and update the same.

Experience

1. Minimum 0 – 2-year experience in KYC/KYB, AML, Sanction List and PEP Monitoring role.
2. Experience in a compliance/risk management role would be an advantage.

Qualification & Skills

1. Graduate in finance with Post Graduation degree would be preferred.
2. High level of proficiency in MS excel and expertise in creating complex formulas and pivot tables.


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