AML/KYC Officer
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Job Description
Job Title: AML/KYC Officer
Group: Global
Location: Relocation to Thailand Dubai or Malta (Relocation support provided)
Salary: Up to AED 15000 per month (Negotiable based on experience)
Notice Period: Up to 30 days
About the Role
We are seeking a diligent and detail-oriented AML/KYC Officer to join our Global Compliance Team. This role is central to ensuring that our operations meet international regulatory requirements while mitigating risks related to money laundering and terrorist financing.
You will be responsible for carrying out key AML and KYC processes for our international customer base with a strong focus on due diligence transaction monitoring and compliance reporting. This position requires a professional with in-depth knowledge of global AML standards and the ability to apply them effectively in a fast-paced technology-driven environment.
Key Responsibilities
Customer Due Diligence (CDD/EDD)
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Perform initial and ongoing KYC checks in line with internal policies and global regulations.
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Conduct Enhanced Due Diligence (EDD) for high-risk customers including PEPs and individuals from high-risk jurisdictions.
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Review and verify customer identification documents using internal and third-party tools.
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Manage periodic reviews to ensure customer information remains accurate and up to date.
Transaction Monitoring & Investigation
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Monitor customer transactions for suspicious activity patterns and red flags.
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Investigate alerts generated by monitoring systems and document findings thoroughly.
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Prepare Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for submission to the MLRO and regulatory authorities.
Screening & Risk Assessment
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Screen customers against global sanctions lists PEP databases and adverse media alerts.
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Review and escalate confirmed matches for further investigation.
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Assist with ongoing customer risk assessments and contribute to the companys AML risk framework.
Compliance & Reporting
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Stay updated on international AML/CFT regulations and FATF recommendations.
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Respond to inquiries from regulators and law enforcement agencies as required.
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Support the development and improvement of AML/KYC policies and controls.
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Maintain clear accurate and organized compliance records.
Qualifications & Requirements
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3 - 5 years of direct experience in AML CFT or KYC roles within financial services fintech or gaming industries.
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Strong working knowledge of global AML/CFT standards and regulatory requirements.
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Hands-on experience with CDD/EDD processes transaction monitoring and sanctions screening tools.
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Strong analytical abilities with keen attention to detail.
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Excellent written and verbal communication skills for clear reporting.
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Ability to work independently within a global fast-paced team.
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High ethical standards and discretion when handling sensitive information.
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Professional certification such as ACAMS or equivalent is highly desirable.
Employment Type
Full Time
