Ongoing Due Diligence Manager
MercurySalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, FintechIndustries
Requirements
Candidates should have a Bachelor's degree or equivalent and at least 4 years of proven experience as a KYC Officer or in a similar role within the banking or financial sector. Strong analytical and problem-solving skills are essential, with mastery of spreadsheets as a minimum requirement. Excellent written and verbal communication skills in English are necessary, and proficiency in Mandarin is a plus. Experience in a fast-growing tech startup or top-tier strategy/management consulting is preferred, along with knowledge of technology and financial services.
Responsibilities
The Senior Analyst will conduct Know Your Customer screenings to ensure compliance with Malaysian KYC regulations, particularly for complex cases. They will build new internal processes to enhance the onboarding experience for new prospects and manage communication with customers and internal stakeholders to guide them through the onboarding process. Additionally, they will contribute to shaping and executing global operations processes while maintaining a focus on risk management and detecting AML/CTF risks.
Skills
KYC Screening
Malaysian KYC Regulations
Documentation
Process Building
Stakeholder Management
Communication
Compliance
Airwallex
Cross-border payment solutions for businesses
About Airwallex
Airwallex provides cross-border payment solutions for businesses of all sizes, including small to medium-sized enterprises and large corporations. The company offers a range of financial services such as multi-currency accounts, international money transfers, foreign exchange services, and payment gateway solutions. These services are designed to facilitate efficient and cost-effective international transactions. Airwallex uses advanced technology to ensure that these transactions are fast and secure. Unlike many competitors, Airwallex focuses on building financial infrastructure that supports the digital economy, allowing businesses to operate seamlessly across borders. The company's goal is to simplify global payments and make them accessible to businesses worldwide.
Eastern District, Hong KongHeadquarters
2015Year Founded
$877.4MTotal Funding
SERIES_ECompany Stage
FintechIndustries
1,001-5,000Employees