Job Scope: Conduct KYC due diligence on new and existing counterparties in accordance with the Group’s policies and procedures
Job Description:
- Review and verify counterparty’s information such as business registration and other relevant documents to confirm its identity
- Conducting extensive research into the counterparty background including sourcing relevant documentation, news articles, and internet searches
- Perform data input into the KYC system for proper profile set up
- Ensure the accuracy and completeness of profile documentation as part of the due diligence process
- Collaborate with internal teams to report findings
- Any other ad-hoc duties as assigned
Requirement and Skills:
- Proficient in MS Office
- Knowledge of AML and KYC regulations and familiar with KYC Screening tools preferred
- Excellent verbal & written communication skills
- Excellent research and analytical skills
- Attention to detail and strong organizational abilities
- Able to work under pressure and tight timelines
- Effective communication and teamwork skills
Fresh graduates are welcome to apply
