Responsibilities:

• Assist with client onboarding by collecting and verifying necessary documents and information.
• Conduct Customer Due Diligence (CDD) for corporate, business, and institutional clients.
• Ensure accuracy and completeness of customer profiles, acting as a "maker" in verification processes.
• Research and analyze customer data using databases, watchlists, and public records to assess risk and identify potential illicit activities.
• Monitor customer accounts and transactions for suspicious or fraudulent activity.
• Collaborate with cross-functional teams to enhance AML and operations-related policies and procedures.
• Perform ad hoc tasks as assigned by supervisors.

Requirements:

• Bachelor's degree in finance, accounting, compliance, or a related field.
• 1-3 years of experience in operations, compliance, or risk management, preferably in the fintech or payments industry. Fresh graduates are welcome.
• Strong research and analytical skills with the ability to synthesize complex information.
• Excellent attention to detail and organizational skills.
• Proficient in using compliance-related software, databases, and investigation tools.
• Understanding of AML regulations and KYC/CDD requirements.
• Effective communication and interpersonal skills for cross-functional collaboration.
• Adaptable and able to thrive in a fast-paced, ever-changing environment.
• Renewable 1-year contract.

Culture and Benefits:

• Exciting and collaborative startup environment
• Excellent company culture: give your best while having fun and grow as a person
• A flat structure: your ideas get heard by the right people very quickly
• Creating your own profile in the startup ecosystem.
• Casual dress code
• Free coffee, tea, drinks and snacks daily
• In-house gym facilities
• Regular and fun company activities

Data collected would be used for recruitment purposes only. Applicants who do not hear from us may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.