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Kyc Compliance Officer

1 month ago

Johor Bahru, Malaysia ELITE ADVANCE SERVICE SDN BHD Full time

職位描述：
- 對收到的客戶入職文件進行全面的審查，並確保申請符合公司政策和客戶風險控制評估。
- 利用我們的驗證工具和信譽良好的來源來審查客戶 KYC 文檔，以驗證 AML 文件。
- 對客戶執行 CDD/EDD，以確保 AML 啟動流程遵循我們的合規政策和程序。
- 根據我們的內部 SLA 跟進未決案件。
- 針對制裁、PEP 和負面媒體調查或篩選客戶。
- 為客戶和內部部門提供高品質的服務，確保以專業的方式處理所有詢問，並在需要時進行必要的升級。
- 我們的 CDD 功能和程序的產品或系統增強。

工作要求：
- 熟練的英語能力，大專及以上學歷。
- 有耐心，注重細節，溝通協調能力強的候選人。
- 團隊合作精神強，能輕鬆適應快節奏的產業。
- 這是一個為期 5 個工作日的輪班工作，因為我們為歐洲提供服務。

工作福利：
- 極佳的成長和晉昇機會。
- 員工參與、認可和讚賞計劃。
- 提供年假、病假、住院假、婚假、產假、陪產假等多種福利。
- 全面的保險保障
- 節日禮物、結婚禮物、生日禮券等。
- 團隊建立