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Job ref no.: CT3116376-01#0008
Foris Limited

Compliance Operations Analyst - Global Fintech Startup

Foris Limited

Benefits
  • 5-day week
  • Dental plan
  • Medical plan

The Compliance team is looking for a dynamic, experienced individual to be part of the operations team. You will work alongside the Compliance Operations Manager along with other Operations Analysts to support a top-of-class Compliance program. In this role, you will:

Responsibilities:

  • Monitor and act upon compliance-related alerts and referrals focusing on complex scenarios, with emphasis on (but not limited to) customer enhanced due diligence and suspicious transactions analysis
  • Perform Know Your Customer reviews on high risk customers, including Politically Exposed Persons
  • Draft required Customer Activity Reports in accordance to local regulatory requirements and partnership obligations
  • Draft and submit responses to applicable subpoena requests
  • Communicate with customers on applicable matters related to Compliance
  • Provide support and knowledge sharing to cross functional teams such as Customer Care and Risk
  • Assess ongoing work streams and provide feedback for operational improvements

Requirements:

  • Experience​ ​in​ the AML/CFT space in a financial institutions​
  • Working knowledge ​of​ anti-money​ laundering​ ​and​ ​terrorist​ ​financing analysis techniques
  • Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA
  • Worked​ ​in​ ​the​ ​past​ ​with​ ​technologies​ ​to​ ​remotely​ ​verify​ ​individuals​ ​(KYC,​ ​PEP​ ​/ Sanction,​ ​blacklists,...)
  • An​ ​eye​ ​to synthesize details and connect the dots between complex data relationships
  • 3+ years of experience preferred
  • Proficiency in verbal​ ​and​ ​written​ ​English

What you can expect from us?

  • We offer an attractive compensation package working in a cutting-edge field of Fintech.
  • Huge responsibilities from Day 1. Be the owner of your own learning curve. The possibilities are limitless and depend on you
  • You get to work in a very dynamic environment and be part of an international team
  • You will get to have involvement in developing a brand-new product from scratch alongside with a talented team 

More job information
Job ref no. CT3116376-01#0008
Salary
  • N/A
Job Function
Industry
Location
  • Sai Ying Pun
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years
Career Level
  • Non-management level
Education
  • N/A