*Seeking for a KYC Officer with minimum 1 year of KYC experience in Compliance or credit experience from Commodities or Financial Institution or Banks*
THE COMPANY
This is an established MNC and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC Officer to be part of their KYC team.
JOB RESPONSIBILITIES
- Support KYC process to onboard new and existing counterparties (Companies or individuals)
- Receive/collect and review KYC documents
- Look out for/monitor adverse news/events, PEP, sanctions
- Report on findings
- Liaise with internal stakeholders on any KYC information required (Credit, Legal, Compliance, Trade Finance, Traders)
- Ensure smooth onboarding process of the counterparty
- Ensure KYC procedures are in line with the company guidelines
- Any other adhoc duties
JOB REQUIREMENTS
- Degree in Business Studies/Finance/Banking/Economics/Commerce or any other relevant education
- Minimum 1 year of KYC experience in Compliance or credit experience from Commodities or Financial Institution or Banks
- Experience handling Worldcheck and/or Dow Jones
- Sharp, focus, meticulous and has good interpersonal and communication skills
If you will like to explore this opportunity, please email your resume in Microsoft Word format to [email protected]
We thank you for your interest and will contact shortlisted candidates for more detailed discussion.
For more job openings, please visit our website at https://resolutehunter.com/opportunities/
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