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)

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