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Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in KYC, AML, and counterparty due diligence, with a strong focus on risk assessment, compliance, and stakeholder management. Proficient in conducting complex due diligence activities and maintaining organized records while supporting process improvements and team development.
Highest-signal resume keywords
KYC ManagementAML ComplianceDue Diligence AnalysisRisk AssessmentStakeholder Management
ATS Keywords
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Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
KYCAMLCDDEDDBeneficial Ownership AnalysisSanctions ScreeningAdverse Media ResearchVessel Due DiligenceRisk AssessmentCorporate Structure Analysis
Soft Skills
Attention to DetailAnalytical SkillsInvestigative SkillsEffective CommunicationInterpersonal Skills
Tools & Technologies
Microsoft OfficeCRM SystemsDue Diligence PlatformsScreening ToolsCorporate Information DatabasesMicrosoft Power AutomateSharePointMicrosoft Forms
Certifications & Qualifications
KYC QualificationAML QualificationCompliance CertificationFinancial Crime Prevention Certification
Industry Keywords
Counterparty Due DiligenceFinancial Crime ComplianceSanctionsPEP ScreeningMaritime SanctionsRisk-Based GuidanceProcess ImprovementQuality Assurance
About the role
Key responsibilities & impact- Manage complex counterparty due diligence activities across onboarding, periodic reviews, and trigger event assessments
- Review and complete KYC and external stakeholder due diligence requests for Peninsula group entities worldwide
- Conduct CDD, EDD, identity verification, beneficial ownership analysis, sanctions, PEP and adverse media screening
- Perform vessel screening and analyse AIS data, maritime sanctions risks, and deceptive shipping practices
- Prepare risk assessments and due diligence summaries documenting findings, rationale, mitigating factors, and recommended actions
- Maintain counterparty information in the CRM system and relevant databases
- Respond to internal KYC queries with practical, risk-based guidance
- Liaise with counterparties and internal teams to obtain information, challenge inconsistencies, and resolve due diligence issues
- Develop and maintain KYC workflows, checklists, templates, filing structures, and process documentation
- Support updates to KYC procedures and controls based on regulatory requirements, policy changes, lessons learned, and emerging risks
- Identify and support implementation of process improvements, automation, and management information
- Maintain organised and auditable records according to company procedures and retention requirements
- Support process consistency and quality improvements
- Assist in developing less experienced team members
Requirements
What you’ll need- Business level of English and Chinese language essential
- Bachelor's degree or equivalent
- Strong experience in KYC, AML, sanctions, financial crime compliance, or counterparty due diligence, including independent management of complex or higher-risk cases
- Strong working knowledge of CDD and EDD principles, beneficial ownership and control analysis, sanctions and PEP screening, adverse media research, and risk assessment
- Experience in vessel due diligence and maritime sanctions enquiries, including analysis of AIS data, STS transfers, ownership structures, port calls and dark activity
- Proven ability to analyse complex corporate structures and information from multiple sources, identify material risks, and reach well-reasoned conclusions
- Sound judgement and confidence in challenging information, escalating concerns, and providing practical risk-based guidance to stakeholders
- Excellent attention to detail with strong analytical, investigative, and research skills
- Effective written and verbal communication skills
- Strong interpersonal and stakeholder management skills
- Ability to work independently, manage competing priorities, and take ownership of cases while contributing effectively as part of a team
- Proficient in Microsoft Office applications, particularly Excel and Word
- Desirable: experience within a First Line of Defence KYC or financial crime function
- Desirable: experience using CRM systems, due diligence platforms, screening tools, and corporate information databases
- Desirable: experience contributing to procedure development, quality assurance, process improvement, automation, or management information
- Desirable: relevant professional qualification in KYC, AML, sanctions, compliance, or financial crime prevention
- Desirable: knowledge of Microsoft Power Automate, SharePoint, and Microsoft Forms