KYC & AML Analyst – Trainee

Worldwide Salaried Open

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:

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