Compliance Analyst
Location: Manila, Philippines
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Description
At Xe, we live currencies. We provide a comprehensive range of currency services and products, including our Currency Converter, Market Analysis, Currency Data API and quick, easy, secure Money Transfers for individuals and businesses. We leverage technology to deliver these services through our website, mobile app and by phone. Last year, we helped over 300 million people access information about the currencies that matter to them and over 225,000 people used us to send money overseas.
ABOUT THIS ROLE
- As a Compliance Analyst, your primary responsibility will be to conduct a thorough review of corporate onboarding applications.
ROLES & RESPONSIBILITIES
- Conducting reviews of consumer transactions and supporting documentation.
- Performing and understanding electronic Know Your Customer rules and ensuring they are applied to consumer transactions.
- Communicating directly with clients to clarify documentation requirements, ensure accuracy, and maintain compliance standards.
- Working closely with the team to provide feedback on process improvements and contribute to ongoing projects.
- Conduct Customer Due Diligence and Enhanced Due Diligence for consumer relationships
- Complete ongoing monitoring of customer relationships on the back of trigger events or through their regular review cycle
- Investigate transaction monitoring alerts and evaluate whether they are unusual or suspicious
- Review PEP and Sanction screening referrals for clients and beneficiaries at registration and transactional level in line with Xe’s policy
- Analyze transaction data and fraud metrics to determine trends and indicators which may assist in detecting and preventing online fraud
- Provide day to day compliance operations assistance and support to wider teams within Xe
- Remain up to date on Xe’s core business activities and assist in the analysis of proposed business initiatives from a compliance operations perspective
- Maintain high levels of performance at all times including situations with challenging timeframes and complex situations and scenarios
- Foster a positive, inclusive, collaborative team culture by maintaining open professional communications and being a team player
- Maintain a strong control environment to ensure that records are completed in line with requirements
- Identify and escalate emerging issues or concerns with the ability to manage issues from identification to resolution
- Strive towards continuous improvement of the compliance operations function
POSITION REQUIREMENTS
- Bachelor’s Degree in any related field
• Atleast 2 year experience gained working within a similar role preferably within the FX/Payments or financial industry or within a similar regulated organisation
• Highly driven with passion for excellence in customer service
• Fluency in English with confident verbal and written communication skills
• Experience working in an international business is an advantage
PERKS & BENEFITS
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