know your Customer specialist | shifting sched | ortigasEastvantage Business Solutions Inc.

Job Description
About the role:
Onboard new clients and conduct customer due to diligence/enhanced due diligence reviews and research for clients, as part of the firm's AML/CFT Compliance program
Conduct ongoing monitoring with various RegTech tools including name screening
Maintain and update various compliance control lists and logs
Assist in ad hoc projects or tasks as assigned by the supervisors
Successful candidates will be provided with on-the-job training, gain exposure to the client onboarding process and regulatory requirements, as well as develop an understanding of the cryptocurrency and blockchain industry
Position requirements:
Minimum of a B.A. degree
Excellent research and communication skills fluency in English required. Ability in a second language would be advantageous
Independent, self-motivated, proactive, diligent, and detail-oriented
Able to meet deadlines while maintaining quality standards and ensuring effective time management
Familiarity with Microsoft office tools and other software
ACAMS or relevant certification
Enforcement/ regulatory/ regulatory liaison experience.