8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break
Up to $4,000 + 1 month completion bonus
1 Year Direct Contract
Responsibilities
- Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
- Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates
- Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members
- Participate in quality assurance processes for completed KYC profiles, ensuring all activities are documented and completed within designated deadlines.
- Assist with various ad-hoc regulatory-driven projects, process improvement initiatives, and general administrative/operational tasks as required by management.
Requirements
- Diploma/Degree with at least 2 years of AML/KYC working experience preferably from financial institution sectors
- Entry level candidates welcome to apply
- Knowledge on regulatory requirements/guidelines and KYC procedures and corroboration of SOW/SOF for high-net-worth clients will be an advantage
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
