Description

Job description

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

Job Requirement

-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).