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I. ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)
1. Assists the AML Compliance Head and AML Sanctions Screening Head in managing the requirements under the KYC and Sanctions Screening Programs of the Company pursuant to the anti-money laundering and counter-terrorist financing and proliferation financing laws, rules and regulations and the Company's Money Laundering and Terrorist Financing Prevention Program (MTPP);
2. Design and create, together with the AML Compliance Head, and AML Sanctions Screening Head the KYC, and Sanctions Screening rules and requirements of the Company consistent with applicable laws and rules as well as the Company's policies and requirements
3. Lead the coordination of KYC, and Sanctions Screening issues with all stakeholders and be able to recommend solutions or remediations for the same.
4. Work with the AML Policy Officer to review and make recommendations to ensure that product requirements are consistent with the KYC, and Sanctions Screening policies.
5. Review and analyze KYC, and Sanctions Screening Compliance requirements and determine any gaps that need to be remediated.
6. Support the AML Compliance Head and AML Sanctions Screening Head in all special projects as may be assigned to the AML team
7. Manage the team under the Sanctions Screening team
8. Provide AML related advice to other members/teams within the organization related to Sanctions Screening and other AML related concerns.
9. Perform such other relevant duties that may be assigned from time to time.
B. Displays (The Knowledge, Skills, and Behaviors indicating how tasks / responsibilities will be performed)
i. Strong working knowledge of the prevailing AML and CFT rules and regulations
ii. Strong analytical, investigative and reporting skills
C. Delivers (Specific outputs / tangible results produced by the role; resources responsible for)
i. Responsible for the overall management of KYC, and Sanctions Screening processes
ii. Spearheads the innovation and improvements of KYC, and Sanction Screening
What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package