Know Your Business (KYB) investigator (Senior Level) - Financial Services / Fintech / Crypto

  • Kuala Lumpur
  • Permanent
  • Full-time
  • 22 days ago
Paymonade delivers cutting-edge payment technology solutions worldwide, spanning 108 countries and territories. Supporting 38 fiat currencies, hundreds of payment methods, and a wide range of cryptocurrencies, our bespoke B2B technology equips you with intuitive tools for global internet payments. We offer effective crypto onramps and aiming to ensure a good user experience crucial for business scalability and profit maximization. *This is a fully remote role Key Responsibilities Strong understanding of Liechtenstein AML laws, Due Diligence Act (SPG) and Due Diligence Ordinance (SPV) Familiarity with Financial Market Authority (FMA) regulations and guidance Awareness of EU AML Directives (especially 4AMLD & 5AMLD) as applied in Liechtenstein Knowledge of beneficial ownership transparency requirements Understanding of AML risks specific to foundations, trusts, domiciliary companies, and cross-border corporate structures Ability to interpret and analyse complex legal entities and ownership structures Proficient in reviewing corporate documents such as: business register excerpt, statutes, shareholder lists, trust deeds, foundation documents Apply risk-based due diligence. Conduct Enhanced Due Diligence (EDD) for high-risk clients, including: Source of funds/wealth verification and Country/jurisdiction risk assessments Conduct screening for sanctions, PEPs, and adverse media using tools like ComplyAdvantage, SumSub etc. Ensure accurate client risk classification and timely onboarding reviews Draft and escalate Suspicious Activity Reports (SARs) to FIU Liechtenstein as required by SPG Art. 17 Work effectively within onboarding workflows, SLAs, and compliance escalation protocols Communicate clearly with clients and internal stakeholders to gather and clarify documentation Requirements Several years of experience in the onboarding of corporate clients (best practices for a Liechtenstein or Swiss financial intermediary) Higher education in law or business administration Show more Show less

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