Compliance Operations Lead (KYC) - Rotational Shift

Job ResponsibilitiesRespond to team members’ queries and make further escalations when necessary Monitor team productivity and perform quality checks on the team's work Communicate workflow changes and system updates with the team as per request - Conduct name screening to identify potential money laundering/terrorist financing activities and higher risk customers Perform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely manner Perform EDD review, including POA, SOF and SOW review on high risk customers Maintain accurate and complete records of all investigation and findings Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support UnitsJob RequirementsBachelor’s Degree in any disciplineAt least 3-6 years of experience in a similar role in a financial institution, a crypto exchange preferablyStrong attention to detail and research/investigative skills A self-starter with passion for combating financial crimes and ensuring regulatory compliance Ability to interact effectively with Business Units, global colleagues and build effective working relationships Ability to work independently and as part of a team Open to work on a roster basis (5 workings days per week) Proficient in both English and Mandarin Able to work in rotational shift either afternoon (hybrid) or midnight shift (WFH)