Kyc/aml Team Lead

2 days ago

Singapore MITRADE GROUP PTE. LTD. Full time

Mitrade Group Ltd is a global organisation rapidly expanding to meet the demands of our ever-growing clientele base. At Mitrade, internal growth is not only welcomed but encouraged, providing our employees with the opportunity to grow, develop and succeed in their role and any future role they might have with Mitrade Group. This position not only has career development opportunities but will also be part of a strong compliance team within the Group.

We have offices located in Australia, Singapore, Hong Kong, China, UK, and Cyprus.

This role reports to the Compliance Manager located in Singapore and is responsible for the entire KYC / AML sanctions screening team (located in our offices across the globe)

**What are your key day-to-day responsibilities**:

- Oversee the full spectrum of KYC and AML sanction screening related activities for the business
- Perform regular KYC/AML sanction screening review at group level, as well as specific jurisdictions
- Schedule shifts for the team members in various locations
- Contribute to the design and fine-tuning of the Policies and Procedures governing the KYC/AML onboarding/on-going screening process management, including gathering relevant information about ID documents in different countries and proposing specific verification methods accordingly
- Work closely with the IT development team and outsourced solution providers to design, develop, implement and maintain relevant IT systems, procedures and policies to meet the relevant KYC/AML sanction screening requirements imposed by regulators.
- Carry out day-to-day KYC/AML routine work such as due diligence on clients, ongoing monitoring and sanctions screening etc
- Proper documentation and record keeping of KYC/Customer Risk Scoring/CDD/EDD processes for audit trial and regulatory inspection
- Any other responsibilities as assigned by the Compliance Department

**What you’ll need to have**:

- Excellent command of both Chinese and English to liaise with Chinese and English speaking colleagues at our other offices (most important stakeholder will be in Beijing)
- Degree in relevant areas
- Good understanding of AML Principles and specific regulatory requirements
- Minimum 2 years of KYC/ AML experiences, preferably in financial service industry
- Experience in managing overseas subordinates is preferred
- Experience in financial services industry (e.g. CFD) is preferred
- Great communication and analytical thinking skill, open-minded and willing to embrace innovation.

**What you will get in return**:

- Be part of a dynamic and multi-cultural team
- Career growth opportunities with global offices
- Competitive salary
- Performance-based bonus
- Group Medical insurance
- Fitness membership allowance

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