Related skills
customer onboarding kyc aml apac due diligence📋 Description
- Perform end-to-end KYC reviews for high-value APAC customers.
- Review and validate customer documentation using internal tools.
- Assess customer risk profiles and ensure AML/KYC compliance.
- Escalate high-risk or ambiguous cases with clear actions.
- Collaborate with Compliance, Risk, and QA to resolve cases.
- Identify process gaps and contribute to operational improvements.
🎯 Requirements
- 2-4 years AML/KYC experience in banking or fintech.
- Strong analytical skills and attention to detail; English proficient.
- Proactive, solution-focused, and able to meet deadlines.
- Experience across multiple regions and regulatory licenses is a plus.
- Bachelor’s degree.
- Proficient with Microsoft Office.
🎁 Benefits
- Diverse and inclusive workplace.
- Opportunities for professional growth.
- Collaborative, team-oriented environment.
- Supportive onboarding and learning culture.
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