We are seeking experienced KYC professionals to manage high-risk onboarding, enhance customer due diligence frameworks, and oversee name screening procedures for a fast-growing fintech platform.
Responsibilities
Review and assist in the approval of high-risk onboarding cases in Singapore, including making well-documented, risk-based decisions and escalate where needed.
Own and enhance the customer due diligence framework for both individual and corporate customers, including identity verification, beneficial ownership, source of funds/wealth, name screening and customer risk rating.
Oversee name screening procedures for onboarding and on an ongoing basis.
Work with Product and Engineering on potential system enhancements, including configuration and performance of the name screening function and watchlist management.
Understand onboarding processes and controls at group level, while ensuring Head Office AML/CFT controls are aligned with local requirements.
Investigate transaction monitoring alerts, analyze customer and transaction activity, identify potential financial crime risk, and manage escalation within a global digital payments company.
Locations (2)
Sunnyvale, California, United States
New York, New York, United States
Responsibilities
Review and investigate TM alerts according to internal procedures, SLAs, and AML requirements
Analyze transaction patterns, customer profiles, account activity, and counterparties to judge whether activity fits expected behavior
Identify red flags, suspicious patterns, and unusual activity that needs further review
Document investigation steps, evidence, rationale, and conclusions clearly
Escalate potentially suspicious or higher-risk cases to the right teams
Requirements
Bachelor’s or advanced degree in Accounting, Finance, Law, or a related field, or equivalent experience
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