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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in Enhanced Due Diligence (EDD) processes, including risk assessments and compliance with global AML/CFT standards. Proficient in drafting policies and training materials while effectively managing high-risk customer escalations.
Highest-signal resume keywords
EDD ExperienceAML/CFT ExpertiseACAMS CertificationBilingual English/MandarinKnowledge of Global CDD/EDD Requirements
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Risk AssessmentTransaction Activity AnalysisPolicy DraftingImpact AssessmentBeneficial Ownership Structures
Soft Skills
Excellent CommunicationAnalytical SkillsLogical ThinkingProblem SolvingWriting Skills
Certifications & Qualifications
ACAMSACFCS
Industry Keywords
EDDAMLCFTFATFSanctions RisksFinancial Services LicensingCrypto Business Activities
About the role
Key responsibilities & impact- Complete EDD reviews for high risk customers
- Assess high-risk customer transaction activity to ensure it is commensurate with the nature of the business
- Conduct risk assessments on new and existing customers
- Lead projects related to EDD enhancements
- Remain current on global EDD standards such as FATF and local requirements in operating regions
- Provide AML/CFT subject matter expertise
- Manage high risk customer escalations from the first line of defence and other business units
- Draft policies, programs, procedures, guidance documents, training materials, and impact assessment/analysis documentation
- Train other employees
Requirements
What you’ll need- 3+ years of EDD experience
- ACAMs, ACFCS or other industry leading certification
- Bilingual English/Mandarin is required to be able to coordinate with overseas partners and stakeholders
- Knowledge and experience with global CDD/EDD requirements
- Deep understanding of AML/CFT and sanctions risks
- Knowledge of global licensing requirements related to financial services and crypto related business activities
- Experience with complex beneficial ownership structures
- Excellent communication, analytical, logical thinking, problem solving, and writing skills
Benefits
Comp & perks- Competitive salary and company benefits
- Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
- Opportunities for career growth and continuous learning
- Collaborate with world-class talent in a user-centric global organization with a flat structure
- Autonomy in an innovative environment
- Equal opportunity employer and diverse workforce