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Kyc Compliance Officer
2 weeks ago
Job Description:
- Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.
- Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.
- Follow up pending cases according to our internal SLA.
- Investigating or screening customers against sanctions, PEP, and adverse media.
- Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.
- Product or system enhancement for our CDD function and procedures.
Job Requirements:
- Proficient English abilities with college degree or above.
- Strong team player who can get used to the fastpaced industry easily.
- This is a 5 working day rotational shift role as we are serving Europe.
Job Benefits:
- Excellent growth and advancement opportunities.
- Employee engagement, recognition, and appreciation programmes.
- Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.
- Comprehensive insurance coverage
- Festival gifts, Wedding gifts, birthday vouchers, etc.
- Team Building
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