Related skills
documentation onboarding kyc aml kyb📋 Description
- Complete comprehensive reviews of incoming customer onboarding cases and ensure KYB policy alignment.
- Review KYB documents from customers using validation tools to verify AML documentation.
- Request CDD/EDD documentation to ensure AML onboarding aligns with policies.
- Follow up on pending CDD/EDD requests with appropriate SLA communications.
- Investigate matches from sanctions, PEPs and adverse media screening and take action.
- Provide management with information on AML/CDD issues arising.
🎯 Requirements
- Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
- 2+ years experience in AML and CDD/EDD review or KYC domain.
- Team player with ability to deliver quality service.
- Excellent communication and writing skills, detail-oriented.
- Excellent command of spoken and written English is required.
🎁 Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependents
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!