Kyc Cdd Analyst

5 days ago

Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time

Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is licensed by the Money Authority of Singapore and complies with the highest international standards for Anti Money Laundering (AML) and Know Your Customer (KYC).

The responsibilities includes the following:
**Client Onboarding**
- Conduct comprehensive due diligence on new clients to assess their suitability for onboarding.
- Collect and review client information, including constitutional and identification documents, ownership structures and Source of Fund/Source of Wealth.
- Verify client identities and assess their risk profiles based on provided information.
- Identify potential risks associated with the business relationship and escalate any red flags or concerns.

**Periodic Review**
- Perform periodic reviews of existing client accounts to ensure ongoing compliance.
- Conduct updated KYC checks, reviewing client information and documentation.
- Determine the risk level associated with each client and take appropriate actions based on findings.

**Ongoing Name Screening**
- Investigate and resolve any potential name screening hits generated by the ongoing batch screening.
- Identify and implement necessary due diligence measures in the event of any true name hits.
- Stay updated with regulatory changes and maintain knowledge of current watchlists and sanctions lists.

**Documentation and Record-Keeping**
- Maintain accurate and up-to-date records of all KYC activities and findings.
- Collaborate with Compliance and Legal to ensure adherence to applicable regulations and policies.
- Assist in the development and implementation of enhanced KYC processes and procedures.
- Bachelor's degree in finance, business administration, or a related field.
- At least 1 year of experience in a similar KYC role within the financial sector, preferably in the Payments industry.
- Strong understanding of AML and KYC regulations and best practices.
- Knowledge of watchlists, sanctions lists, and name screening tools.
- Understanding of risk assessment and mitigation principles.
- Strong attention to detail and ability to work with a high degree of accuracy.
- Ability to work independently and prioritize tasks in a fast-paced environment.
- Understanding of cryptocurrency, blockchain technology, and related regulatory frameworks is a bonus.

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