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Senior AML/KYC Professional

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia KuCoin Exchange Full time
Job Requirements

We are seeking a highly motivated and experienced Compliance Manager - KYC/AML to join our team at KuCoin Exchange. The ideal candidate will have experience in transaction monitoring and AML/KYC, as well as management skills. They should be proficient in Mandarin to communicate effectively with clients and possess a Bachelor's degree or above in a related field.

The role involves managing daily AML operations, developing strategies, and standardizing procedures to ensure compliance with regulatory requirements. The successful candidate will work closely with internal teams, such as compliance, legal, and risk teams, to ensure all AML-related investigations are aligned with company standards and procedures.

  • Manage daily AML Operation team, help to build and mature this team, also to build the KYC/ALM team strategy and standardize SOPs.
  • Conduct daily review, alerts utilizing real-time blockchain analytical monitoring.
  • Review potential matches against various regulatory watchlists and implementing additional research to confirm the matches, escalating potential suspicious activity to leadership.
  • Conduct risk assessments to identify the areas of high potential AML risk and determine the appropriate mitigation mechanism.
  • Provide training and coaching to KYC/AML specialists.
  • Work closely with internal teams, such as compliance, legal, and risk teams, to ensure all AML-related investigations are aligned with company standards and procedures.