About this role
Role Overview
- Execute the company's due diligence policies for both enterprise and SMB customer segments
- Collect and assess enhanced due diligence for higher risk customers
- Investigate suspicious transactions, red flags, and potential financial crime cases
- Perform KYC/CDD/EDD reviews and sample testing on customer onboarding
- Prepare detailed reports for the Money Laundering Reporting Officer or relevant management
- File Suspicious Activity Reports or Suspicious Transaction Reports with regulators within timelines
- Implement and enforce AML/CTF/Fraud policies and procedures
- Conduct risk assessments and recommend controls to mitigate financial crime risks
- Maintain and update compliance records, systems, and checklists
- Advise business units on compliance queries and regulatory changes
- Provide training to staff on financial crime awareness and best practices
Requirements
- Bachelor's degree in Financial Management or Investment Management, Business Management, Commerce, or a related field
- 1-2 years of experience in a similar role, preferably in the payment industry
- Specific experience with conducting EDD preferred
- Understanding of the legal, corporate governance, and regulatory environment related to KYC/Customer Due Diligence requirements
- Ability to detect and mitigate red flags for potential financial crime
- Keen research skills
- Experience with customer due diligence tools used for identity verification and external research
- Proficiency in English required, with additional proficiency in French preferred
- Proficiency in Microsoft Excel
Benefits
- Health insurance
- 401(k)
- Paid time off
- Professional development opportunities