Job Responsibilities:

• Complete KYC onboarding for new and pre-existing customer by reviewing client documentation, vendor databases, and data entered into proprietary.
• Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the global KYC procedures utilizing a variety of independent research sources.
• Analyze client data, documentation and negative news in order to determine client risk profile as established under the global KYC procedures.
• Maintain detailed records on clients for second-level review.
• Understand, follow and demonstrate full compliance with all relevant internal and external regulations and procedures that apply to the Code of Conduct of Amber.
• Provide KYC SME guidance to relevant teams.
• Act as an escalation point for project – providing clear and concise guidance in line with agreed project policies/procedures.
• Identify process gaps/issues and provide resolutions for issues arising, feedback to relevant teams with improvement plans or propose process optimization.
• Propose solutions and implement improvements to the functions of Onboarding/KYC systems.
• Propose solutions and active involvement in the formulation of business operation processs and continual suggestions for improvements to relevant processes.

Job Requirements & Qualifications:

• Bachelor’s Degree
• At least 3 years’ experience in KYC/AML environment.
• Knowledge of the regulatory environment is desirable.
• Excellent written and verbal communication skills in English and Mandarin.
• Detail oriented, with the ability to work independently and multi-task effectively.
• Strong interpersonal skills and able to build relationships with all stakeholders.
• Strong analytical, communication, and leadership skills.

Amber Group opens its doors to the curious problem solver empowered to make an impact in shaping tomorrow. As a hyper-growth company since day 1, we continually invite talent to join our diverse, nimble and digitally-native teams. If this sounds like you, apply now, or get in touch with us today at sylvia.wong@ambergroup.io.