Job Description:
This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3).
The operating model is transitioning to an AI-augmented workflow where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases.
Core Responsibilities:
Review and process KYC/KYB alerts across: L1: Data confirming screening document checks initial risk categorization false-positive clearance L2: Deep-dive investigation of complex cases (high-risk indicators adverse media PEP exposure sanctions concerns unusual activity ownership opacity) L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs Verify customer/business information including legal entity details ownership structure (UBO) directors controllers and related parties Conduct risk assessments based on: Sanctions exposure PEP status adverse media Source of funds/wealth business activity geography/product risk Expected vs. actual transaction/activity behavior Perform screening for customers and related parties against sanctions fraud and AML risk indicators; escalate unresolved risks or close matches Validate AI-generated outputs (KYC summaries document extraction risk indicators recommendations) against source data Identify gaps inconsistencies unsupported conclusions or false negatives Produce clear audit-ready case documentation with structured narratives evidence and risk rationale Ensure adherence to SLA timelines and quality standards including: KYC/KYB review: 2 business days Sanctions review: 1 business day EDD investigations: 14 business days Transaction Monitoring review: up to 25 calendar days Minimum quality threshold: 95% accuracy and completeness Collaborate with investigation teams compliance stakeholders and cross-functional units to resolve complex cases Operate within a controlled environment (ODC/clean room) supporting a 24/7 rotational shift model including night shifts and weekend coverage Requirements:
Experience: 13 years in KYC KYB CDD EDD transaction monitoring fraud risk or sanctions screening Knowledge & Skills: Strong understanding of financial crime concepts: CIP CDD/EDD UBO PEP sanctions adverse media Ability to review documents validate data and identify inconsistencies or risk indicators Strong analytical thinking and risk-based decision-making capability High attention to detail with ability to manage high-volume cases under strict SLA Communication: Strong English reading comprehension and professional writing skills Ability to produce clear structured audit-ready case narratives Tools & Domain Exposure: Experience with KYC/screening tools case management systems or document verification tools Exposure to ecommerce fintech payments or digital platforms is preferred CAMS or equivalent certification is an advantage Working Model: Full on-site role (no remote/hybrid) Willing to work rotational shifts (including nights and weekends) Comfortable working in a restricted-access operational environment (no personal devices allowed)
Contact: /
Note: We appreciate all applications; however only shortlisted candidates will be contacted
Job Description: This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3). The operating model is transitioning to a...
Job Description:
This role supports a global ecommerce and social commerce financial crime program covering KYC/KYB sanctions screening transaction monitoring enhanced due diligence (EDD) and regulatory reporting across a three-tier alert lifecycle (L1L2L3).
The operating model is transitioning to an AI-augmented workflow where low-risk reviews are automated and analysts focus on validating AI outputs and handling higher-complexity cases.
Core Responsibilities:
Review and process KYC/KYB alerts across: L1: Data confirming screening document checks initial risk categorization false-positive clearance L2: Deep-dive investigation of complex cases (high-risk indicators adverse media PEP exposure sanctions concerns unusual activity ownership opacity) L3: Support EDD and sanctions adjudication with detailed investigation reports and evidence packs Verify customer/business information including legal entity details ownership structure (UBO) directors controllers and related parties Conduct risk assessments based on: Sanctions exposure PEP status adverse media Source of funds/wealth business activity geography/product risk Expected vs. actual transaction/activity behavior Perform screening for customers and related parties against sanctions fraud and AML risk indicators; escalate unresolved risks or close matches Validate AI-generated outputs (KYC summaries document extraction risk indicators recommendations) against source data Identify gaps inconsistencies unsupported conclusions or false negatives Produce clear audit-ready case documentation with structured narratives evidence and risk rationale Ensure adherence to SLA timelines and quality standards including: KYC/KYB review: 2 business days Sanctions review: 1 business day EDD investigations: 14 business days Transaction Monitoring review: up to 25 calendar days Minimum quality threshold: 95% accuracy and completeness Collaborate with investigation teams compliance stakeholders and cross-functional units to resolve complex cases Operate within a controlled environment (ODC/clean room) supporting a 24/7 rotational shift model including night shifts and weekend coverage Requirements:
Experience: 13 years in KYC KYB CDD EDD transaction monitoring fraud risk or sanctions screening Knowledge & Skills: Strong understanding of financial crime concepts: CIP CDD/EDD UBO PEP sanctions adverse media Ability to review documents validate data and identify inconsistencies or risk indicators Strong analytical thinking and risk-based decision-making capability High attention to detail with ability to manage high-volume cases under strict SLA Communication: Strong English reading comprehension and professional writing skills Ability to produce clear structured audit-ready case narratives Tools & Domain Exposure: Experience with KYC/screening tools case management systems or document verification tools Exposure to ecommerce fintech payments or digital platforms is preferred CAMS or equivalent certification is an advantage Working Model: Full on-site role (no remote/hybrid) Willing to work rotational shifts (including nights and weekends) Comfortable working in a restricted-access operational environment (no personal devices allowed)
Contact: /
Note: We appreciate all applications; however only shortlisted candidates will be contacted
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