Job Description
- Perform day to day due diligence support including request, verification, and service improvement.
- Ensure effectiveness compliance with AML, legal, risk policy and procedure in reviewing new and existing counter parties.
- Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards.
- Responsible for accommodating the issues arise and follow up to assist with a satisfactory resolution.
- Collaborate with the stakeholders to provide the best possible experiences to our customers.
Requirements
- Minimum Bachelor’s Degree from a reputable university.
- Have minimum 2 years of experience and knowledge related to financial services sector.
- Have a good understanding of regulations and business processes in a financial institution.
- Good attention detail and strong analytical skills.
- Strong interpersonal, communication and influencing skills.
- Positive attitude, flexible, proactive, self-motivated and detailed oriented with strong sense of responsibility and able to work individually.