岗位职责
We are seeking a detail-oriented Institution Due Diligence Analyst to join our Institution Risk Management team. The successful candidate will be responsible for conducting comprehensive due diligence on institutional clients, including financial institutions, acquirers, e-wallets and other non-individual customers. This role is critical to ensuring our organization meets all regulatory requirements and maintains effective risk management practices. -Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including: a. Due diligence questionnaire review b. Independent research and verification of institution profile c. Follow-up calls/interviews/Email communication with partners d. Complete partner risk assessment, and assessment report documentation e. Record keeping and maintenance -Adverse media review -Name screening list preparation and review of escalated name screening hits -Review incoming fund rejection due to non-whitelisted PSP (Payment Service Providers) /Marketplace -Preparing and sending of RFIs to partners -Other duties as assigned
职位要求
-Bachelor’s degree (major in finance is preferred) and with good command in English -3 years of relevant working experience in AML & Sanctions in financial institutions or payment services providers. -Resourceful and meticulous with strong analytical and problem-solving skills -Self-driven and a team player with strong interpersonal skills and ability to work in a fast-paced environment. -Fluent in English (both verbal and written).
