Main responsibilities include but not limited to the following:

• KYC tasks for on-boarding process

Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks

Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations

Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such...

. University degree in finance, banking, economics

. Having at least 1 yr experience of AML/KYC is preferable

. Good command of English

. Ability to work independently and cooperate effectively in a team

. Good skill in time management and communication

. Detail oriented and analytical thinking

KYC Officer (Temporary Staff on A 2-Year contract)

Job Description