Kyc And Compliance Analyst (6 Months Contract) - Mnc

KYC Responsibilities for APAC

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• Conduct KYC Due Diligence on clients and counterparties, ensuring compliance with the Group's KYC/AML, Financial Crime, and Sanctions regulations for both regulated and unregulated business areas.
  
• Collect and verify evidence of findings, maintaining a comprehensive audit trail of all actions taken.
  
• Assist with the execution of ad-hoc projects as required.
  
• Escalate issues promptly to operational management and process owners.
  
• Participate in all mandatory online or classroom training sessions at the departmental or individual level.
  
• Keep team databases and progress trackers updated with any developments.
  
• Perform periodic KYC reviews on existing clients and refresh relevant KYC information.
  
• Classify clients from a risk and regulatory perspective, identifying and escalating potential red flags and operational issues as appropriate.
  
• Work effectively with key stakeholders, using strong influencing skills to ensure mutually satisfactory resolutions of key issues, with clear understanding and agreement on respective responsibilities.
  
• Complete outgoing due diligence for companies within the Group, providing information to customers as requested.
  
• Manage personal caseloads and liaise with the wider KYC and compliance teams globally.
  

Compliance Responsibilities for APAC

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• Actively follow up with new joiners and department heads (if necessary) to ensure timely completion of compliance training.
  
• Stay informed about APAC news that may impact business operations (e.G., new sanctions, increased political tension).
  
• Design and implement business reviews for APAC countries to identify potential risks (e.G., AML, ABC).
  
• Collaborate closely with stakeholders across countries and departments to understand potential issues and develop solutions to mitigate or prevent future occurrences.
  
• Perform additional or ad hoc duties as required to meet business needs.
  

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• At least 5 years of experience in KYC and Compliance within financial services, shipping or energy trading.
  
• Experience with worldwide jurisdictional KYC/AML regulations.
  
• Advanced Microsoft Office proficiency.
  
• Prior experience with business tools for risk management with a focus on sanctions.
  
• Excellent communication skills required to liaise with counterparts overseas and also to exercise influence to construct solutions for potential issues.