Senior KYC Officer | CSG

Main Responsibilities: 

• Contributes to the Customer Due Diligence process enforcing international regulations on Anti-Money Laundering Counter-Terrorism Financing and Anti-Bribery and Corruption.
• Verifies the identity and activity of customers gathering and analyzing their information in order to ensure that they meet regulatory and policy requirements.
• Works on files based on the scope of work by gathering information from clients with the guidance of the Client Service/KYC Coordination team to ensure that all relevant information is obtained for KYC review.
• Maintains optimal productivity and quality levels by meeting team benchmarks and standards to ensure that work is completed efficiently and effectively.
• Follows internal policies and procedures by interacting with the Compliance department to ensure that all KYC activities are in line with regulatory requirements and bank policies.
• Contributes to key meetings by engaging in discussion with compliance CCO business IT projects and platform managers to ensure that all KYC activities are aligned with business objectives and regulatory requirements.
• Improves KPIs by analyzing data identifying areas for improvement and implementing changes to ensure that the KYC process is efficient and effective.
• Writes memos for the files by independently analyzing and documenting the findings to ensure that all KYC review results are properly documented.
• Identifies areas for process improvements and changes to increase efficiency and effectiveness.
• Supports more junior Officers by sharing knowledge providing technical guidance and providing constructive feedback to foster a collaborative and inclusive environment that promotes learning and growth.

Qualifications :

• Bachelor/ Master Degree.
• KYC
• AML
• Compliance/Sanctions/Screenings
• Audit
• Transaction Monitoring
• Financial Risk
• Investigations/Forensics
• Other finance and related experience
• Experience in Quality Control
• Experience in working on complex/high-risk cases/sensitive clients
• Experience in training new joiners and existing team on new policies/procedures/process updates
• Experience in KYC in more than 1 hub/region/platform
• Certifications: ACAMS / ICA or equivalent
• Fluent in english.

We only accept CVs in english.

Additional Information :

Our workplace reflects the vibrant spirit of our locations with initiatives such as a Green Transportation Budget electric bikes and a flexible Hybrid Work Policy. We promote wellbeing through the Honolulu Wellness Club a Prayer Room a Lactation Room and themed Villages that inspire creativity and collaboration. Through our ESG and DEI strategies we are committed to being inclusive caring and fair ensuring every voice is heard and valued.

Remote Work :

No

Employment Type :

Full-time