Job Requirements
- University degree and / or relevant KYC experience/certification.
- Excellent team player with good communication and interpersonal skills
- Strong interpersonal and communication skills
- Good organisational skills needed to manage a high volume of assigned cases
- Honest and ethical with high levels of integrity and confidentiality
Job Description
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news, sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations.
- Perform in-dept Enhanced Due Diligence (EDD) reviews on high-risk clients to assess and understand source of wealth and transaction pattern etc.
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
Next Step
- Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package
- Send your resume to [email protected]
- All shortlisted candidates will be contacted
