We invite suitably qualified professionals with relevant experience in KYC and CDD operation to join our team.
For candidates with prior relevant experience, you will perform periodic and trigger reviews and transaction monitoring query. You will also:-
- Process Know Your Customer (KYC) documentation, Customer AML Risk Assessment and Enhanced Customer Due Diligence documentation;
- Perform name screening from World Check and Factiva search;
- Perform searches through other search engines; and
- Liaise with customer to obtain updated information and documentation for review.
Candidates shall possess a recognised university degree with 3 to 5 years’ relevant or related experience in KYC and AML functions. Proficiency in the use of Microsoft Office suite will be essential.