Responsibilites:
- Conduct new and periodic Know-Your-Vendor (KYV) checks within SLA & KPI (Know-your-vendor is similar to Know-your-customer), updates KYV reports, tracker, and filings.
- Response to the user requests on KYV or related matters
- Escalate hit cases with the various functional team to conclude KYV checks.
- Ad-hoc assignment and back up of staffs if required.
Requirement:
- 6 months of working experience as KYC, Compliance, Transaction Monitoring, AML, Onboarding or banking operation.
- Intermediate level in Microsoft Office such as excel, powerpoint, words, and outlook
- Able to use computer system.
Interested candidates, who wish to apply for the above position, please send in your resume to [email protected]
We regret that only shortlisted candidates will be contacted.
EA License No. 01C4394
EA Personnel Reg.No. R1104824 (Samsudeen Mohamed Basith)
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