Job title: AML/KYC Compliance Manager
Job type: Permanent
Emp type: Full-time
Industry: Shared Services
Expertise: Legal
Skills: aml kyc anti-money laundering know your customer compliance
Salary type: Monthly
Location: Taguig City
Job published: 2021-06-29
Job ID: 33420

Job Description

KEY RESPONSIBILITIES
You will:

  • In partnership with the AML/KYC Service Owner develop work management strategies ensuring SLAs and KPIs are maintained, trends are identified, and volumes managed effectively.
  • Leverage dashboards and available reporting to maintain daily oversight of requests, measure analyst productivity, assess right first time rates, and develop any required actions based on findings.
  • Be directly involved in the team's operations and lead by example.
  • Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring, and periodic review where necessary, and provide guidance to the team and In-Market personnel on these topics.
  • Monitor office right-first-time rates to identify issues, trends, or training needs, providing feedback to the Service Owner to allow for follow-up engagement to mitigate risk and quality issues.
  • Deal directly with In-Market queries, providing support for more junior members of staff.

QUALIFICATIONS & REQUIREMENTS:

  • A recognized AML/Compliance qualification is desirable but not essential
  • Proven experience of working in a professional services environment within an AML/KYC role
  • Management experience with proven ability to build and lead a successful team
  • AML/KYC SME with strong knowledge and understanding of AML/CTF/Sanctions regulations and requirements, and financial crime risks associated with the range of services in the legal industry
  • Experience of AML/KYC/Due Diligence processes, vendors, and systems
  • Strong communication, collaboration, and organizational skills. A self-starter, who is able to influence decision making for the benefit of the service and firm

Work Schedule: Regular shift (8am – 5pm)

Work Setup: Work-from-home