Supervisor, KYC/AML
On-siteTaguig, Metro Manila, Philippines
Taguig, Metro Manila, PhilippinesOn-siteFull TimeLarge
Full TimeLarge
Job Summary
Lead a small team of KYC Analysts in collecting and reviewing documentation to meet customer due diligence requirements. Provide guidance, training, and technical assistance to analysts and other Maples Group members on AML and KYC issues. Monitor team workflow to ensure deliverables are completed timely while ensuring compliance and risk policies are adhered to. Liaise with internal teams, clients, and third parties across various international jurisdictions. This role requires 5-7 years of AML/KYC/Compliance experience, strong analytical skills, and fluency in English.
Required Qualifications
- university graduate
- at least 5-7 years' relevant experience in an AML/KYC/Compliance role
- very strong analytical skills
- ability to read and interpret documentation in line with specific requirements
- excellent knowledge of Microsoft applications
- ability to use initiative
- self-motivated
- able to work independently
- able to work well under pressure to complete high volumes of work with regular deadlines and performance targets
- high degree of attention to detail
- accuracy
- efficiency
- ability to multi-task
- excellent organizational skills
- prioritization skills
- communication skills
- Fluency in English
Desired Qualifications
- Specific knowledge of Cayman Islands AML/KYC requirements
- an AML qualification
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