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Anti-Money Laundering Professional

2 weeks ago

Auckland, Auckland, New Zealand emagine Full time
Job Opportunity

We are seeking an experienced KYC Analyst to join our team at Emagine. In this role, you will be responsible for conducting thorough KYC due diligence for global clients, ensuring compliance with AML laws and KYC guidelines, and providing exceptional customer service.

Responsibilities:
  1. KYC Analysis: Conduct end-to-end KYC due diligence for global clients.
  2. Regulatory Compliance: Ensure compliance with AML laws and KYC guidelines.
  3. Data Collection: Collect and verify confidential client data from public and internal sources.
  4. Candidate Engagement: Communicate missing requirements to clients effectively.
  5. KYC Standards: Implement and understand KYC standards, guidelines, policies, and procedures.