QA Specialist - KYB Operations
November 18
Description
Requirements
• Bachelor’s degree or above, 2 years experience in Quality Assurance for corporate onboarding in the financial sector with substantial knowledge of relevant rules and regulations and the day-to-day compliance and operational affairs. • Experience handling reviews of high risk and complex KYB cases as well as conducting reviews of Financial Institutions and Broker clients profiles. • Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence. • Knowledge of multiple client types (E.g: Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts); and multiple EEA jurisdictions. • Good knowledge of Virtual Asset Service Providers business types. • Fluency in English is required to be able to coordinate with overseas partners and stakeholders. Additional languages would be an advantage. • Highly preferred for candidates to possess ACAMS/CAMS/CCAS/ICA certifications or others. • Familiar with WORD/EXCEL/PPT/VISIO applications, and excellent in data analysis and reports. • Proficiency in compliance applications and programmes such as World-Check & Jumio. • Possess a good sense of judgment, excellent communication and interpersonal skills. • Strong administrative and organizational skills. • Prior knowledge in setting goals for continuous improvement of operational quality standards and able to analyze problems independently. • Able to work under pressure, show a strong sense of responsibility, and a passion for Compliance, Operations and Quality assurance. • Work proactively with a high sense of service mindset, strong problem solving and delivery skills. • Adaptable in an evolving and fast-moving environment.
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