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Responsibilities
* Execute the Know Your Customer (KYC) process for new customers, ensuring adherence to legal and regulatory standards
* Onboard customers, both international individuals and legal entities, through established procedures, ensuring a smooth and compliant process
* Conduct due diligence checks on the bank's customers, evaluating customer information before and during business relationships. Document findings and make recommendations for action
* Respond to information requests from company partners, including correspondent banks and service providers
* Maintain daily communication with team members and other departments to streamline the onboarding process
* Review and verify customer profiles and supporting documents, maintaining compliance with internal protocols
* Analyze voluminous datasets to form well-reasoned arguments, making autonomous decisions when necessary
* Follow the bank's compliance protocols and the directives of the Head of AML or Money Laundering Reporting Officer
* Report potentially suspicious transactions or circumstances indicative of money laundering, sanctions breaches, or attempted evasion
* Prepare statistical and operational reports regarding transactions, clients, and accounting positions
Requirements
Experience and Skills
* Minimum 2-3 years of relevant experience in financial institutions focusing on AML and KYC fields
* Strong analytical skills and attention to detail are essential for effective execution of KYC procedures
* Demonstrated high level of responsibility and a positive attitude in all interactions
* Ability to remain resilient and perform effectively under pressure
Technical Proficiency
* Proficient in computer use, particularly software and platforms relevant to onboarding processes
* Open to learning and adapting to new technologies
* Proficiency in Structured Query Language (SQL) is an advantageous attribute
Communication
* Excellent written and oral communication skills in English are required
Work Mode
* This position may offer a hybrid work model, combining in-office work with remote work flexibility
How to Apply
Qualified candidates are invited to submit their resumes along with a cover letter outlining their suitability for the role, emphasizing their experience in AML and KYC procedures within financial institutions. Please also indicate your availability for a hybrid work model
Gemba is an equal opportunity employer and welcomes applications from all qualified candidates. Your expertise in upholding our commitment to compliance and integrity in customer onboarding will be highly valued
Additional information
* Seniority level: Mid-Senior level
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Banking
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