- Good communication skills to communicate concisely and clearly while working in a team
- At least 1 years of experience in KYC/AML roles, Client Onboarding, Remediation Process, or related functions (ideally in Investment Banking / Wealth Management Asset).
- Detailed understanding of KYC/AML procedures/regulations.
- Understanding of the risk management framework in a bank, with emphasis on ability to identify, assess and address any potential risks.
- Good at problem solving and not afraid to speak up.
- Proactive and shows initiative to learn.
- Banking Operation experience preferred.
- Fresh graduates with a good learning attitude are welcome to apply.
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