Digital Asset Specialist
3 days ago
The Ascent Globalop Sdn Bhd team is seeking a highly skilled Digital Asset Specialist to join their Shareholder Services department. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor.
As a key member of the team, you will assist the relationship manager with the investor's onboarding process by performing KYC and AML checks, verifying investor AML/KYC documentation in a timely manner, and following up with the supervisor on any missing or original documentation.
You will also be responsible for daily screening of investor transactions and AML hits on investors, periodic checks of investor risk assessments and documentation, preparing case reports for PEP/high-risk individuals, and submitting them to compliance or equivalent.
In addition, you will monitor and check that investor documents are in order via the Ascent KYC platform, diligently verifying account openings and/or account maintenance changes in line with applicable procedures and in a timely manner, and screening and verifying investor names against sanction/blacklists.
Key Responsibilities:- Assist in internal/external KPI reporting
- Transaction monitoring and reporting
- Assist internal/external audits as required
We offer an attractive remuneration package, 5 days work (Mon-Fri) 9am – 6pm, hybrid work arrangement post confirmation, office location is accessible via LRT and Monorail, fast-paced and dynamic working environment, collaborative culture where personal initiative and hard work are recognized and rewarded, great learning and growth opportunities, exposure and experience working with a high-performance team, medical and hospitalization, season parking, team bonding, annual dinner, team building, annual Leave – 23 days per annum.
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