Green Light is one of Asia Pacific’s most successful and fastest growing IT services businesses. We offer a wide range of IT services in Security, infrastructure, and Systems Integration to a diverse customer base throughout Australia, New Zealand, SE Asia, and Europe.
Green Light Worldwide are currently looking for highly skilled KYC Analyst to join the team. The KYC Analyst will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for commercial/ retail customers.
Responsibilities:
· Perform KYC Enhanced Due Diligence activities for financial institutions
· Developing and implementing robust processes and procedures for ensuring compliance with regulatory and KYC obligations which make sense for the business and enable collation of quality data for monitoring and reporting purposes
· Conduct investigations on potential suspicious transaction alerts effectively and prepare good quality disposition
· Assist supervisor in carrying out further review and investigation on TM cases
· Primary decision maker in documentation review and Quality Control for new/updated client on boarding/remediation
· Adhere to management Information reporting, adherence to process, procedure and policies
· Meet the daily KPI for transaction alert analysis
· Fill in SMR as required
· Establish and maintain excellent working relationships with stakeholders at all levels
Role requirements
This role requires considerable Enhanced Due Diligence KYC expertise combined with a strong understanding of global markets and the international banking environment. Interested candidates should also have:
Required qualifications and work experience
· Relevant Bachelor Degree or higher, or equivalent work experience in lieu
· A minimum of 2 years relevant experience supporting EDD KYC engagements
· Experience in role of SME or Quality Analyst in KYC engagements.
Required skills
· Good hands-on knowledge of EDD KYC processes
· Strong attention to detail and analytical ability
· An ability to develop strong working relationships with internal and external
· parties across multiple locations.
· Demonstrated ability to develop relationships with business partners, communicate and explain complex KYC / AML-based issues.
· Strong experience in the financial services industry across a range of sectors
· Problem solving ability.
· Detail oriented, with the ability to work independently and multi-task effectively.
· Good written and verbal communication skills
· Flexible, time management, and ability to prioritize and work effectively to tight deadlines.