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Job ref no.: CT3116376-01#0034
Foris Limited

Compliance Analyst - Global Fintech startup

Foris Limited

Benefits
  • 5-day week
  • Medical plan

Your area of ownership

  • You​ ​manage​ ​and​ ​control​ ​the​ ​onboarding​ ​of​ ​new​ ​clients​ ​and​ ​make​ ​sure​ ​they​ ​are onboarded​ ​according​ ​the​ ​companies​ ​onboarding​ ​policies​ ​and​ ​procedures.
  • You​ ​periodically​ ​review​ ​the​ ​existing​ ​clients​ ​to​ ​ensure​ ​they​ ​continue​ ​to​ ​be​ ​in​ ​line​ ​with ever​ ​changing​ ​policies.
  • You​ ​take​ ​necessary​ ​actions​ ​on​ ​out-of-policy​ ​events​ ​or​ ​behavior.
  • You​ ​check​ ​and​ ​screen​ ​for​ ​money​ ​laundering,​ ​terrorist​ ​financing,​ ​etc…​ ​and​ ​follow​ ​the policies​ ​in​ ​this​ ​matter​ ​strictly
  • Bank​ ​RFI’s​ ​(Request​ ​For​ ​Information)​ ​are​ ​handled​ ​by​ ​you​ ​in​ ​a​ ​complete​ ​and​ ​timely manner.
  • SAR’s​ ​(Suspicious​ ​Activity​ ​Reports)​ ​are​ ​managed​ ​and​ ​controlled​ ​by​ ​you.​ ​You​ ​are​ ​the filter​ ​and​ ​1st​ ​line​ ​of​ ​response​ ​on​ ​SAR’s.
  • You​ ​conduct​ ​ECDD​ ​(Enhanced​ ​Customer​ ​Due​ ​Diligence)​ ​on​ ​cases​ ​that​ ​require​ ​so according​ ​the​ ​internal​ ​policies​ ​and​ ​procedures. 
  • You​ ​help​ ​in​ ​preparing​ ​and​ ​following​ ​up​ ​on​ ​internal​ ​controls.

You have 

  • Proven​ ​experience​ ​in​ ​customer​ ​verification​ ​areas.
  • Worked​ ​in​ ​the​ ​past​ ​with​ ​technologies​ ​to​ ​remotely​ ​verify​ ​individuals​ ​(KYC,​ ​PEP​ ​/ Sanction,​ ​blacklists,...)
  • Solid​ ​understanding​ ​of​ ​Money​ ​Laundering​ ​and​ ​Terrorist​ ​Financing,...​ ​how​ ​to​ ​spot behavior,​ ​how​ ​to​ ​trace​ ​it​ ​and​ ​what​ ​to​ ​do​ ​to​ ​prevent​ ​it​ ​and​ ​escalate​ ​it
  • An​ ​eye​ ​for​ ​detail​ ​and​ ​you​ ​are​ ​suspicious​ ​by​ ​nature
  • A​ ​desire​ ​to​ ​fight​ ​against​ ​criminals​ ​and​ ​corruption​ ​-​ ​you​ ​are​ ​a​ ​hero​ ​without​ ​a​ ​cape
  • Preferably​ ​worked​ ​in​ ​a​ ​Payment​ ​Processor,​ ​Alternative​ ​Payment​ ​Provider,​ ​PSP, Acquirer,​ ​Issuer,​ ​Gaming​ ​/​ ​Gambling,​ ​Forex,​ ​e-com​ ​merchant
  • Ideally 3-4 years of experience
  • Excellent​ ​verbal​ ​and​ ​written​ ​English  

More job information
Job ref no. CT3116376-01#0034
Salary
  • N/A
Job Function
Industry
Location
  • Sai Ying Pun
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 4 years
Career Level
  • Middle management level
Education
  • Degree