Michael Page

Job Description Key responsibilities include:Assisting with the implementation of the AML/KYC team strategy and vision.. Collecting sensitive AML/KYC data on a continuous basis, and maintaining documentation platforms.. Properly filing, storing, and retrieving completed AML/KYC documentation within compliance.. The Successful ApplicantThe ideal candidate for the position should have:1+ year of experience in AML/KYC compliance and client on boarding within the asset management industry.. Preferred experience with Taiwanese AML/KYC Laws and regulationsExperience utilizing Lexis Nexis Bridger or other sanctions screening and risk rating systems is preferred but not essential.

compliance analyst

Job Description Key responsibilities include:Assisting with the implementation of the AML/KYC team strategy and vision.Collaborating with sales and service teams to efficiently on board new clients/investments and update existing ones.Confirming that the clients are compliant with the AML/KYC requirements and following appropriate processes to mitigate risk.Partnering with Legal & Compliance department to manage exceptions and ensure proper escalation policies are in place.Collecting sensitive AML/KYC data on a continuous basis, and maintaining documentation platforms.Properly filing, storing, and retrieving completed AML/KYC documentation within compliance.Assisting and supporting with the bank's periodic reviews.MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.The Successful ApplicantThe ideal candidate for the position should have:1+ year of experience in AML/KYC compliance and client on boarding within the asset management industry.General experience in dealing with clients is advantageous.Preferred experience with Taiwanese AML/KYC Laws and regulationsExperience utilizing Lexis Nexis Bridger or other sanctions screening and risk rating systems is preferred but not essential.Strong communication and interpersonal skills to interact effectively with both internal and external clients across various levels and locations.Excellent attention to detail, organization, and presentation skills.Capability to work well within a team, as well as working independentlyExcellent time management and prioritization skillsImmediately available for workLocal to Wilmington, DelawareWhat's on OfferThe client is looking to hire and have this consultant start by April.If you are interested and qualified, please apply through this link!

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