Kyc Compliance Officer
MYR3,500 - MYR5,000 Per Month
Johor Bahru, Johor
Kurang dari 30 pemohon. Anda mempunyai peluang yang tinggi!
Posted 19 days ago • Closing 13 Jun 2024
Kurang dari 30 pemohon. Anda mempunyai peluang yang tinggi!
Kelayakan
- 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.
- This is a 5 working day rotational shift role as we are serving Europe.
Tanggungjawab
- Delivery high quality of KYC for new onboarding customers.
- Escalate the potential AML / Sanction case to supervisor where needed.
- Complete other tasks assigned by the team.
- 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 documentation.
- 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.
Manfaat
- Excellent growth and advancement opportunities.
- Employee engagement, recognition, and appreciation programmes.
- Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.
- Comprehensive insurance coverage
- Festival gifts, Wedding gifts, birthday vouchers, etc.
- Team Building
Important Information
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