Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do great work, offering you the opportunity to make an impact globally while working across a global team located across 5 continents. Razer is also a great place to work, providing you the unique, gamer-centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally.Job Responsibilities :The senior KYC analyst role for RG is a fundamental operational role to ensure Razer Gold complies with the relevant statutory requirements such as MAS, BNM and BOT requirements on AML/CFT and customer due diligence. The role supports the Razer Gold due diligence process and ensures compliance with Razer Gold’s AML/CFT policies and procedures, which includes obtaining customer data/documentations and collaborating with Business Units from multiple countries such as Singapore, Thailand, China, Turkey and etc.Perform KYC/KYB to ensure completeness and compliance with Razer Gold’s AML/CFT requirements.Follow up with business development/sales team to obtain required documents as and when necessary.Advise internal stakeholders on completing KYC/KYB processes e.g. information to obtain from customers to ascertain if an activity is suspicious.Assist in the escalation of AML/CFT and Sanctions related issues to Regulatory Compliance.To perform name screening against sanctions databases to identify Political Exposed Persons (PEPs) and AML/CFT adverse news on business relationships prior to on-boarding or during KYC/KYB refresh.Ensure name screening tasks are completed within the stipulated SLAs.Ensure KYC/KYB periodic review is completed within stipulated SLAs.Ensure appropriate approvals are obtained for any exceptions, higher risk customers or deferment as stipulated in Razer Gold’s AML/CFT guidelines.Support on other ad-hoc tasks such as eKYC implantation and data remediation.Pre-Requisites :Reports to the AML/CFT Manager, a successful candidate is expected to have:A Bachelor’s degree from a recognized University, with at least 2-4 years of working experience in an onboarding/KYC function. Experience in banking / fintech / finance industry.Strong understanding of KYC, AML/CFT, and regulatory requirements.Ability to communicate in Mandarin would be an advantage.Certification in Compliance or Anti-Money Laundering and Counter Financing of Terrorism would be an added advantage.The ability to work effectively across multiple business units and to interact with all levels of management and staff.Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.Independent, self-motivated and self-starterAre you game?
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