AML Officer
## What you’ll be working on:
Administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
Performing CDD/EDD on new customers and during periodic account reviews.
Working with business development units to resolve account opening issues, obtaining necessary information during investigations and performing on-going reviews of the customer. Following up and tracking all documents required to satisfy new account requirements, and escalating high risk issues identified to Management.
Ensuring that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.
Handling other duties as assigned to assist with the effective administration of the AML Policies.
## Why work with us:
Join us in realising our vision in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your ideas. Plus, expect a performance-based annual bonus for all contributors at WOO
## About you:
1+ year as a Compliance or AML Officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs.
College Degree(s) is a must.
Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus.
Strong experience with AML name-screening or transactional monitoring tools is a plus.
Good in verbal and written English and Chinese.
Apply Now
Apply Now
Administration and review of customer identification and verification, name screening, customer risk ranking, and transaction monitoring.
Conducting reviews of client documentation/information submitted by business units; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed.
Performing CDD/EDD on new customers and during periodic account reviews.
Working with business development units to resolve account opening issues, obtaining necessary information during investigations and performing on-going reviews of the customer. Following up and tracking all documents required to satisfy new account requirements, and escalating high risk issues identified to Management.
Ensuring that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements.
Handling other duties as assigned to assist with the effective administration of the AML Policies.
## Why work with us:
Join us in realising our vision in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your ideas. Plus, expect a performance-based annual bonus for all contributors at WOO
## About you:
1+ year as a Compliance or AML Officer in FIs/24-hr training by designated agencies by FSC/certified ACAMs.
College Degree(s) is a must.
Certified Anti-Money Laundering Specialist (CAMS) Certification is a plus.
Strong experience with AML name-screening or transactional monitoring tools is a plus.
Good in verbal and written English and Chinese.
Apply Now
Apply Now