AMLCTF Executive
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Job Description
Conduct Know Your Customer (KYC) checks on BitOasis customers
Create risk profiles on BitOasis customers based on KYC checks conducted
Undertake customer due diligence (CDD) or enhanced due diligence (EDD) as
may be required
Conduct beneficial ownership reviews
review customers financial transactions to determine if there are signs of money
laundering financial crimes or other illegal activities
Investigate suspicious transactions for potential fraud money laundering
financial crime or criminal activity
Analyse explain and resolve name screening alert.
Analyze financial data to detect potential money laundering and financial crime
activities
Prepare Suspicious Activity Reports (SARs) and other required filings
Monitor new trends in financial crimes to identify new methods of money
laundering
Perform fiat crypto credit/debit cards and transaction monitoring
Coordinate with other teams to respond to any customers queries
Performing additional reviews on clients KYC/SOF documents on an ongoing
basis.
Qualifications :
Working days 5 days a week 8 hours a day
Selfstarter and quick learner; ability to work in a fastpaced environment. Minimum of 1year experience in the compliance field.
High standards of integrity and professional ethics attention to detail.
Bachelors Degree at a minimum.
knowledge of KYC and CTF (countering financing) best practices.
Good writing and communicating skills.
Familiarity with MS Excel and compliancespecific applications for KYC and
sanctions screening will be beneficial.
Applicant must be available for Morning and Evening Shift Rotation.
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
