Job Responsibilities:
- Complete KYC onboarding for new and pre-existing customer by reviewing client documentation, vendor databases, and data entered into proprietary.
- Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the global KYC procedures utilizing a variety of independent research sources.
- Analyze client data, documentation and negative news in order to determine client risk profile as established under the global KYC procedures.
- Maintain detailed records on clients for second-level review.
- Understand, follow and demonstrate full compliance with all relevant internal and external regulations and procedures that apply to the Code of Conduct of Amber.
- Provide KYC SME guidance to relevant teams.
- Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures.
- Identify process gaps/issues and provide resolutions for issues arising, feedback to relevant teams with improvement plans or propose process optimization.
- Propose solutions and implement improvements to the functions of Onboarding/KYC systems.
- Propose solutions and active involvement in the formulation of business operation processs and continual suggestions for improvements to relevant processes.
Job Requirements & Qualifications:
- Bachelor’s Degree
- At least 3 years’ experience in KYC/AML environment.
- Knowledge of the regulatory environment is desirable.
- Excellent written and verbal communication skills in English and Mandarin.
- Detail oriented, with the ability to work independently and multi-task effectively.
- Strong interpersonal skills and able to build relationships with all stakeholders.
- Strong analytical, communication, and leadership skills.
Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at sylvia.wong@ambergroup.io.