KYC Senior Officer

2 days ago

Malaysia G8-Yr Full time 60,000 - 120,000 per year

It's fun to work in a company where people truly BELIEVE in what they're doing

We're committed to bringing passion and customer focus to the business

KYC Compliance Officer 

JD: 

Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company's policy and customer risk control assessment. 

Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentations. 

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. 

Your qualifications: 

Proficient English abilities with college degree or above.  

Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.  

Strong team player who can get used to the fast-paced industry easily.  

It's acceptable for you to work on scheduled shifts, five days a week. 

If you like wild growth and working with happy, enthusiastic over-achievers, you'll enjoy your career with us

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