eKYC Specialist

Summary

Superstar candidate to help us build an amazing team that work hand in glove with the business as we scale a pace. Candidate will work with all business areas to identify, implement and establish monitoring of AML/CFT frameworks specifically on e-KYC related area, provide guidance to the business and report against CDX’s risk appetite. Candidate needs to be comfortable working in a fast-paced changing environment and able to effectively apply TAAT values within CDX.

Duties and Responsibilities

• Assist Manager of AML/Fraud and Head of Compliance, Risk, Legal and Shariah in the execution and delivery of end-to-end AML/CFT compliance program within CDX specifically on e-KYC.
• Develop comprehensive test plans, test cases and test scripts from requirement documents to facilitate testing prior to the roll-out of CDX Be U apps on area related to AML especially e-KYC.
• Develop comprehensive e-KYC control to facilitate customer digital onboarding journeys and ensure quality of verification as per required by the regulations.
• Facilitate Financial Crime Compliance (FCC) team in transaction monitoring process whenever required
• Ensure actions are taken upon receiving instructions from FCC team. This includes timely submission of documents/data to FCC HQ for monitoring or reporting purposes, actions taken on freezing orders, assessing any adverse remarks on customer’s screening result and escalation for any approval if required.
• Identify any weaknesses/issues in e-KYC end-to-end process and work closely with other Departments within CDX to design and implement appropriate internal controls in mitigating ML/TF risks.
• To perform e-KYC sampling manual assessment to determine the False Acceptance Ratio for CDX.
• This includes assessment/testing to ensure effectiveness of the solution used for e-KYC and efficiency of costs associated with e-KYC verification scans.
• Monitoring e-KYC technology provider’s performance, conducting annual due diligence, half year performance review and quarter business review
• Monitor and keep track of all policies and procedures, records, and assessment pertaining to ML/FT and e-KYC
• Provide assistance to internal and external auditor/Compliance/FCC team as well as Regulators on Financial Crime Compliance related matters