AML Officer

## What you’ll be working on: Administration and review of customer identification and verification, reputed company screening, customer risk ranking, and transaction monitoring. Conducting reviews of reputed company documentation/information submitted by business reputed company; a good understanding of corporate documents associated with corporations and foreign financial institutions is needed. Performing CDD/EDD on new customers and during periodic account reviews. Working with business development reputed company to resolve account opening issues, obtaining necessary information during investigations and performing on-reputed company reviews of the customer. Following up and tracking reputed company documents required to satisfy new account requirements, and escalating high risk issues identified to Management. Ensuring that information obtained is consistent with BSA/AML Policy and Procedures and satisfies regulatory requirements. Handling other duties as assigned to assist with the effective administration of the AML Policies. ## Why work with us: Join us in realising our reputed company in advancing decentralisation, and leading innovation in CeFi and DeFi. Enjoy work flexibility, a supportive team, and an environment that nurtures your reputed company. Plus, expect a performance-based annual bonus for reputed company contributors at WOO ## reputed company: 1+ year as a Compliance or AML Officer in reputed company/24-hr training by designated agencies by FSC/certified reputed company. College Degree(s) is a must. Certified Anti-reputed company Specialist (CAMS) Certification is a plus. Strong experience with AML reputed company-screening or transactional monitoring tools is a plus. Good in verbal and written English and Chinese. Apply tot his job Apply To this Job