Schedule: Monday – Friday (09:00 AM – 06:00 PM UAE)
What are we looking for?
Skills Required:
- Minimum 5 years of experience with 3 years or more in a similar KYC or AML analyst role within the financial services industry
- Proven track record in conducting customer risk assessments, due diligence, and enhanced due diligence procedures.
- Bachelor’s Degree in Finance/Accounting/Law/Economics or related field preferred
- Strong oral and written communication skills
- Ability to interact with staff and clients from different cultural backgrounds and nationalities
Nice to Have:
- KYC/AML certifications (CAMS, CISI, ICA) (highly desired)
- Demonstrable ability to execute tasks effectively
- Strong interpersonal and influencing skills
- Strong business development and client management skills.
- Organizational and time management skills
What will you do?
- Review and validate customer onboarding documents to ensure compliance.
- Conduct customer risk assessments and perform due diligence based on the assessment.
- Conduct enhanced due diligence for high-risk customers.
- Perform KYC reviews for internal clients and their ongoing monitoring.
- Collaborate with other departments to ensure effective implementation of KYC processes and compliance measures.
- Stay updated on relevant laws, rules, and regulations and reflect any changes in policies and procedures.
- Assist in promoting the firm at industry and promotional events.
Join the awesome team and enjoy these benefits & perks:
- WFH
- Medical, Dental Coverage and Life insurance from day 1 of employment
- Paid Vacation and Sick Leave (with Quarterly Sick Leave Conversion)
- Competitive salary package and annual appraisal
- Financial Assistance Program
- Mandatory Government Benefits and 13th Month Pay
- Regular Company Events, Work Life Balance, and Career growth opportunities
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JOIN CONNECTOS NOW!
ConnectOS is certified as a Great Place to Work and is a top-rated Philippines employer of choice.
Our client is a fast-growing GRC consulting and technology organization with a presence in several countries including the UAE, KSA, UK&I, Canada, Pakistan and Qatar. They provide Regulatory Compliance, AML, Risk Management, Regulatory Finance, Training, Internal Audit, HR & Talent Solutions and Technology services to a large number of clients including global, regional, and local financial services institutions, governments and other industry partners.
#ConnectOSCareers #JoinConnectOSÂ
Equal Employment Statement
Employment decisions at ConnectOS will be conducted without consideration of factors such as age’, race, color, religion, gender, disability status, sexual orientation, gender identity or expression, genetic information, and marital status. ConnectOS ensures the full confidentiality of the data it processes.
About the company
Company overview
ConnectOS is a leading provider of offshore talent for organisations in Australia, New Zealand, the US, Canada and the UK. For over a decade, we’ve been supporting our global clients with premium resourcing and productivity solutions.
ConnectOS is one of the fastest-growing offshoring companies in the world. Founded by our Australian CEO, we help companies across a range of industries activate their capability strategies and optimise their business operations with smarter ways to solve resourcing challenges.
Our vibrant, modern work environments achieve high levels of employee engagement: happy, healthy, committed people who love what they do. ConnectOS Team HQ is located at Mega Tower, EDSA in the heart of Manila, Philippines. Our Client Support HQ is based in Melbourne, Australia.
Why join us?
Are you looking for a role that provides opportunities to develop and grow? Take the next step in your career journey with us! We’ll provide you with a professional support structure and benefits to ensure you can thrive.
We offer Premium HMO, awesome technology and above-market remuneration. Our high performers are frequently invited to visit their colleagues internationally for professional development.
We’re always searching for great talent to join our team. If you’d like be part of a fast-growing industry leader with an exceptional company culture, we’d love to hear from you: [email protected]
