KYC & AML Analyst​/Trainee

Welcome to the exciting world of remote work with Bnk To The Future !

We are searching for a tech-savvy and experienced KYC & AML Analyst/Trainee as a Work From Home contractor. BF's fast-paced environment ensures that no two days are the same.

As a Work From Home contractor, your safety and privacy are our top priority. Therefore, we require all contractors to work from the comfort of their own home using their own secured wifi services/network and cloud-based applications. Don't worry, we'll provide you with the necessary cloud-based apps. For added security, we kindly ask that all contractors use an Apple Mac device - either a Mac Book or desktop.

At BF, we value mutual respect and trust, so we won't be micromanaging you. Instead, we trust that you will work hard, be self‑motivated, and remain productive. We believe in empowering our team members to take ownership of their work and be their best selves.

So why not apply today? We can't wait to see what we can accomplish together in this virtual work environment.

[please note this role is not open to anyone based in the U.S]

You will verify and onboard new and existing investors and clients on the Bnk To The Future (BF) platform in the ‘Know Your Customer’ (KYC) department. You shall ensure all verification processes for both investors and clients meet the company’s compliance, regulatory and statutory obligations, including ongoing account monitoring for both investors and clients. You will be the first point of contact for KYC related queries from all BF team members across various departments and specifically provide support to the team BF Support department where you will be responsible for handling and managing Support Tickets related to KYC matters.

Direct Reports:
Compliance Risk Manager.

• Investors & Client New Account Opening Processes & Ongoing Monitoring Process
• Verifying  individual and organisational accounts for new and existing accounts which shall include but not limited to
  • Verify proof of investor and or client address
  • Proof of investor and or client identification (); this will be verifying facial
  • Verifying net‑worth & certification documents
  • Enhanced Due diligence of documentation
• Processing & Approval of Investor & Client Accounts
  • Ensuring Investor & Client ’s are approved in a timely and efficient manner
  • Communicating with investors and clients on  to meet any due diligence requirements
  • Liaising and communicating with BF teams and management
  • Managing BF Support Tickets relating to KYC matters
• Conflicts of Interest
  • Carrying out conflicts searches, assessing the results and advising on the implementing safeguards
  • Identifying and researching potential conflicts issues and where necessary escalating them to more senior management team
• Anti-Money Laundering
  • Developing and maintaining a good understanding of anti‑money laundering and financial crime legislation and a comprehensive understanding of investor & client due diligence requirements
  • In respect of anti‑money laundering and financial crime, you will escalate more complex issues and queries to more senior members and management of the compliance team
  • Maintaining a working understanding of the firm’s anti‑money laundering and financial crime policies and procedures
  • Maintaining a good knowledge of potential red flags regarding the investor & client types across the Company and the jurisdictions within which the firm’s clients are based
  • Carrying out investor & client due diligence using a wide range of databases and search facilities to identify PEPs, adverse media and sanctions (including analysing documents provided by investors & clients and advising whether further information or enhanced due diligence is required)
  • Raising concerns about any investor, client or compliance related matters with the MLCO or MLRO or wider compliance team
  • Assisting in monitoring compliance notifications regarding the ongoing monitoring of BFs’ investors & clients
  • Completing any other processes required for investor & client account opening and or  in a timely and efficient manner to avoid undue delay
• Compliance and Risk Management
  • E…