kyc | client lifecycle Management analystZigZag Careers

Job Highlights
Start ASAP
Competitive Salary
Outstanding career development opportunities
Job Description
As a CLM Analyst, you will be the first line of defense for performing risk-based reviews on transaction and account monitoring cases. You will assess and review unusual activity reports and liaise with staff across Assembly to complete inquiries.
Key Responsibilities
You will be responsible for account on-boarding of new clients, new relationships product and services
You will do account review of existing clients, ongoing customer due diligence account review and periodic review of trigger events on existing clients
You will be responsible for completing client risk assessments by undertaking due diligence procedures, identification and dispositioning of PEPs, UBOs, material negative news and sanctions assessments.
You will be completing quality checks to ensure KYC files are completed to meet KYC requirements.
You will engage with internal stakeholders and customers in the review of customers
You will support the business, Head of Operations and particularly the Head of AML in the preparation and presentation of relevant Management Information on KYC/CDD issues, trends and emerging risks, as well as the relevant KYC-related data
You will contribute to Client Lifecycle Management Projects
You will ensure that Assembly Payments remains compliant with industry best practices & Regulatory and internal guidelines, policies and procedures in the KYC/CDD and customer area and thus actively manage operational, regulatory and reputational risks.
Skills & Experience
You have at least 3 years of relevant experience working on KYC and on-going Customer Due Diligence experience in a corporate, institutional and/or retail banking/fintech role.
Preferred experience having undertaken quality control/assurance reviews of KYC files to ensure they meet regulatory requirements.
Strong regulatory knowledge of know your client (KYC), anti-money laundering (AML) and compliance frameworks.
You have strong written and verbal English skills.
Strong stakeholder management and communication skills - ability to communicate complex KYC and regulatory issues across the business.
You are highly methodical and process-orientated for critical tasks, while still showing innovation when necessary.
You are optimistic, self-motivated, and a fast-learner that can easily adapt to new ways of working.
You are able to work autonomously as well as collaboratively.
You have a strong sense of ownership and pride in your performance and its impact on the company's success.
In return, we are offering
A company culture with an innovative mindset where your ideas have the potential to create change.
A fun and flexible work environment. Work remotely or in our creative and vibrant offices in Melbourne, Singapore, India and Manila if you need them.
Global exposure.
Competitive salary packages.
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Jazz

Pasig City, Metro Manila
Permanent
Full-time