about the company
We are partnering with multiple financial services institutions who are seeking professionals in Know-Your-Customer (KYC) to join their teams.
about the job
You will be required to:-
- Validate and review customer documentation and information during the onboarding amd reviewing process.
- Assess AML risks for both account opening and periodic reviews of current relationships, including evaluating the sufficiency of Source of Wealth (SOW) and Source of Funds (SOF) verification.
- Carry out comprehensive and precise periodic reviews for existing customers to ensure adherence to regulatory requirements and internal protocols.
- Aid in the execution of annual credit reviews and Anti-Money Laundering (AML) questionnaires.
skills and experience required
- Minimum Diploma in Banking & Finance, Business, or a related field.
- At least 5 years of Corporate or FI KYC/CDD experience.
- Proficient in Microsoft Office applications
- Good communications and interpersonal skills
To apply online please use the 'apply' function, alternatively please feel free to reach out to Melissa Ng via LinekdIn on at https://www.linkedin.com/in/qihuii/
EA: 94C3609 | R22105034
