Name Screening and AML Periodic Review Analyst
M-DAQ Payment Solutions Pte Ltd
- Jakarta
- Permanent
- Full-time
- Perform periodic reviews of customer profiles to assess the accuracy and completeness of customer information and documentation.
- Review customer transactions and activity to identify any unusual or suspicious behavior that may warrant further investigation.
- Ensure compliance with regulatory requirements and internal policies and procedures during the periodic review process.
- Identify and escalate any deficiencies or discrepancies in customer profiles to the appropriate stakeholders for further review and action.
- Maintain accurate documentation of periodic review activities, including findings, recommendations, and any remediation efforts undertaken.
- Collaborate with cross-functional teams, including compliance, risk management, and business units, to address issues identified during the periodic review process.
- Conduct thorough name screening checks using internal and external databases to identify potential matches against watchlists, sanctions lists, politically exposed persons (PEPs), and adverse media.
- Analyze screening results to determine the relevance and risk level of potential matches, escalating high-risk cases to the appropriate stakeholders for further review and action.
- Investigate and resolve false positives by conducting additional research and analysis to verify customer identities and assess potential risk factors.
- English language proficiency is a must.
- Bachelor degree in Law/Economy or another relevant discipline with strong academic result
- Min 2 years customer onboarding experience, ideally from Start up, Banking, non-banking financial services or other regulated industries
- Experience in previous exposure to Anti-Money Laundering and Customer Due Diligence checks.
- Experience in Enhanced Due Diligence and client Periodic Review.
- Proven experience in Know Your Customer (KYC), background checking, and name screening.
- Verbal and written communication skills across various levels.
- Comfortable in activities related to correspondence and administration.
- Meticulous and detail oriented.
- You possess strong analytical skills and are comfortable dealing with numerical data.
- Fantastic work culture
- Attractive Salary & Benefits
- A role that offers a breadth of learning opportunities