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onboarding kyc aml sanctions sla📋 Description
- Complete reviews of incoming onboarding cases ensuring KYC policy and risk assessment alignment.
- Review KYC documents using validation tools and sources to verify AML information.
- Request appropriate CDD/EDD documents to complete AML onboarding per policies.
- Follow up on pending CDD/EDD requests with SLA-compliant communications.
- Investigate matches from screening apps for sanctions, PEPs and adverse media, and take action.
- Provide information to management on AML/CDD issues arising.
🎯 Requirements
- Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
- Two or more years’ experience in AML and CDD/EDD review or in a KYC domain,
- You are a 'team player' who can deliver quality service.
- Excellent communication and writing skills, attention to detail.
- Excellent command of spoken and written English is required.
- Flexibility to work on rotating shifts including mornings/afternoons up to 10:00pm, weekends, and public holidays.
🎁 Benefits
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
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