Subject Matter Expert - KYC/AML
Salary Market Aligned
Consultant Jerald Yamat
Job Ref 1889370/001
Date posted 20 January 2023philippines banking-financial-services/compliance 2023-01-20 2023-03-21 financial-services Taguig National Capital Region Taguig City PH Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png true
A Subject Matter Expert - KYC/AML job has become available for someone who wants to take the next step in their compliance career in a fast-paced environment.
About the Subject Matter Expert - KYC/AML Role:
In this role, you will ensure the sign-off and assessment of a client file as Know-Your-Customer Operations signatory, in line with relevant policy and procedures.
- First-Line of Defence Risk Management - Take ownership on risk management and follow the appropriate procedures to assess and mitigate financial risk and non-financial risk while operating simple standardised business processes, in order to protect the organisation from undue risks
- Client and Customer Management (Internal) - Help senior colleagues manage internal client and customer relationships by using relevant sales or client systems
- Compliance - Identify shortcomings in compliance processes, systems and procedures, and develop ad hoc solutions to problems within an assigned unit or discipline
- Data Collection and Analysis - Conduct research using primary data sources and select information needed for the analysis of key themes and trends
- Document Preparation - Edit document in line with organisational style guidelines and prepare information for publication
- Fraud Management - Deliver fraud prevention reporting and analysis for a designated area of operations, using financial crime/fraud prevention systems to identify instances, patterns, and trends of suspicious activity to enable the prevention of fraud, and enable the initiation of loss mitigations and fraud investigations
- Internal Communications - Help others get the most out of internal communications systems by offering support and advice
- Needs Assessment - Explore issues or needs, establishing potential causes and barriers as well as related issues
- Policy Development and Implementation - Help develop procedures for an area of the organisation and monitor their implementation
To succeed in this Subject Matter Expert - KYC/AML role, you must have in-depth knowledge of KYC/AML and the ability to work independently with little supervision.
- Minimum of eight years' total experience in AML/CDD/KYC in roles like CDD/KYC Analyst, Quality Control, Quality Assurance, and/or Subject Matter Expert
- Understanding of key regulations (FEC, ESR, FATCA, CRS) and their respective effects on the operational landscape of KYC
- Professional certifications (CAMS, CFE, ,ICA or equivalent) are an advantage
- Proactive self-starter with a can-do, no surprises and positive mindset. Overall, you must have a healthy work ethic and a willingness to collaborate
- Strong analytical, communication, and process development skills
You will be a part of a forward-thinking company that values innovation and a progressive mindset.
If you are driven, determined, and a focused AML/KYC professional seeking the right opportunity to take your career forward, this Subject Matter Expert - KYC/AML job is the role for you.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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