AML/KYC Analyst
Description: TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status. Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis. Working shift: Monday - Friday, 10:00AM - 18:30 PM The position is remote (based in the Philippines) Responsibilities:
- Conducting the KYC/AML search process for new requests, alerts, refresh, and closure in line with AML regulations and industry best practice
- Carrying out AML/KYC reviews on customers by collating information from online company registers, company information providers, public sources and using internal systems and screening tools, to verify the identity and beneficial ownership/control of customers, identifying any higher risk factors and completing a full risk assessment on each customer.
- Conducting screening of clients to identify any links to PEPs, sanctions, adverse media and financial crime
- Managing own caseload and ensuring that all work is completed in a timely manner and in line with company internal policies
- Maintenance of the KYC/AML Registers
- Collating internal documents and signatures as necessary to support Delivery Partner requests for AML checks
- Liaising across commercial team on AML Due Diligence and Investigations matters
- Building stakeholder relationships with internal teams such as Operation / onboarding team
- Supporting the completion of Internal reports
- Supporting the continued review and updating of internal working process documentation
Requirements: 1-3 years’ experience in KYC / AML matter Knee to learn and able to adapt the fast-paced culture, good organisation skills Able to work as a team and communicate well with all the internal stakeholders from different departments across all the global offices. Benefits: Competitive annual leave and additional days per length of service Remote working Maternity and paternity leave Compassionate leave TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.