About Us
We are a BSP-regulated fintech company committed to driving financial inclusion and innovation through secure and user-friendly payment solutions. By empowering businesses of all sizes with digital tools, we help shape a cashless, connected future. Join a high-impact team where your ideas matter, and your leadership mindset is a daily asset.
Key Responsibilities:
- Customer Verification: Conduct thorough due diligence for customer onboarding, including identity verification, document authentication, and risk assessment.
- AML Compliance: Identify and report suspicious activities in line with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations.
- Policy Adherence: Ensure compliance with internal KYC/AML policies, industry standards, and jurisdictional regulations.
- Data Management: Maintain accurate records of KYC documentation and audit trails in secure systems.
- Enhanced Due Diligence (EDD): Perform deeper investigations for high-risk customers and transactions.
- Stakeholder Collaboration: Work closely with compliance, legal, and product teams to optimize KYC workflows and ensure compliance alignment.
- Regulatory Reporting: Prepare and submit regulatory reports and assist in regulatory audits as needed.
- Customer Interaction: Communicate effectively with customers to request additional information or resolve KYC-related queries.
- Perform such other duties and responsibilities as may be assigned or required by the Chief Compliance Officer.
Qualifications:
- Bachelor's degree in Finance, Business, Law, Economics, or related field
- 13+ years experience in KYC, AML, or compliance (banking/financial services preferred)
- Strong knowledge of CDD, EDD, AML/CTF regulations, sanctions screening, and regulatory reporting
- Strong analytical skills with high attention to detail and risk assessment capability
- Good communication skills and ability to collaborate with stakeholders
- Experience maintaining accurate records and audit trails
- Familiarity with KYC/AML systems, compliance tools, and MS Office
- Professional certifications (e.g., CAMS) are an advantage
