Global Due Diligence Analyst at Transfermate

TransferMate– a subsidiary of CluneTech – was established in 2010 when we began working with regulators around the world to secure licenses to operate as a global payment’s provider. With a global payments network covering 200+ countries and territories, TransferMate have established partnerships with some of the largest banks, fintechs and software providers in the world. The combination of our regulated network, award winning technology and strategic partnerships culminated in 2022 when the business achieved Unicorn status.

Our team is dedicated to delivering the best possible experience for our partners and their customers. We know that a happy team is one that performs at the highest level and our #OneTeam ethos encourages mutual support, respect, recognition, and rewards. In Ireland, we have been recognised as a Great Place to Work for 9 consecutive years, with 35 offices worldwide, we do business across 100+ countries on a daily basis.

Shift hours - 1pm - 9.30pm PH time

A Global Due Diligence Analyst is a person responsible for monitoring and providing business support on a variety of complex regulatory and legal procedures regarding customers’ applications. The role will involve carrying out customer due diligence and assisting the team leader with other AML KYC related tasks.

Responsibilities:

• Assisting the GDD Team Leader with adhoc tasks and acting as their Deputy;
• Researching and assessing clients’ applications;
• Verifying customer information;
• Using screening tools to assess the clients’ applications, looking for negative news, sanction screening, political exposure;
• Identifying any potential suspicious applications or client behaviour;
• Escalating suspicious applications or client behaviour to management ;
• Review and monitoring documents in order to identify unusual patterns and trends;
• Data collection and compilation of regular reports to management;
• Ensuring all information received is treated with highest confidentiality;
• Training new and existing team members.

Requirements

• Fluency in English language;
• Highly organized individual with excellent attention to details;
• Pro-active team player with outstanding communication skills;
• Ability to verify documents correctly within tight deadlines and focus on results;
• Knowledge of risk and financial analysis is recommended;
• Experience in KYC/ CDD/ AML is mandatory;
• Other language will be considered as an advantage.

Benefits

• Competitive annual leave and additional days per length of service
• Remote working and flexible working hours
• Maternity and paternity leave
• Compassionate leave

TransferMate is an Equal Opportunity Employer and is committed to the principle of equal employment opportunity for all employees. We are committed to building and maintaining a culture which is free from discrimination and harassment and where all employees can bring their best selves to work.