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Kyc Associate

4 weeks ago

Kuala Lumpur, Malaysia First Digital Trust Full time

Responsibilities
- Performing customer due diligence on new and existing clients in line with relevant regulatory and company standards.
- Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to onboarding.
- Identify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputation.
- Perform PEP and Sanction screening as well as adverse news searches.
- Performing ongoing and transaction monitoring.
- Providing clients feedback continually to improve the process.
- To conduct Risk Annual Review to existing client prior to ensure all regulatory requirements are met.
- Supporting Business Development / Relationship Manager Teams with questions about the client onboarding process.
- Undertake any other KYC-related matters or ad-hoc projects.

**; Requirements**: - Requirements
- A degree in finance, business, or a closely related field.
- 1-3 years’ experience in a similar role,
- Knowledge of KYC/AML and compliance fundamentals,
- Excellent communication skills, both written and verbal.
- Dedicated attention to detail; a high degree of accuracy is a must.
- Excellent time management, good organization skills and multi-tasking skills