Key skills
Communication
About this role
Role Overview
- Assist with all compliance issues relating to client onboarding of new clients.
- Responsible for periodic refresh of client KYC.
- Assist in transaction monitoring and / or investigation works undertaken by Compliance.
- Assist in sanctions screening of platform users, reviewing potential matches to relevant international watchlists.
Requirements
- At least 1 to 2 years of experience in financial crimes compliance-related operations.
- Fluency in English (additional languages preferred).
- Experience in Compliance Back-Office Operations, knowledge of organizational formation structures, knowledge of Anti-Money Laundering (AML), and other regulations is required.
- Strong understanding of entity organizational structures.
- Strong analytical and problem-solving skills; global collaborator with strong communication skills.
- A strong attention to detail with an ability to execute tasks within a small and flexible team.
- The ability to escalate challenges when appropriate, and upon completion, independently organize and execute workload to meet deadlines and shifting priorities, which may at times compete and/or change.
- Previous or current experience with LexisNexis, Sift, Unit 21, and Dotfile is nice to have
Benefits
- Competitive compensation
- Employee Stock Purchase Plan (ESPP)
- Flying Start
- Our immersive Global Induction Program (Meet our Execs & Global Teams)
- Wellbeing Programs (Mental Health, Wellness, Yoga/Pilates/HIIT Classes) with Global FlyMates
- Competitive time off including FlyBetter Days to volunteer in your community and Digital Disconnect Days!
- Great Talent & Development Programs (Managers Taking Flight – for new or aspiring managers!)