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)