8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break
Up to $4,000 + 1 month completion bonus
1 Year Direct Contract
Responsibilities - Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review
- Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company’s AML/KYC standards
- Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk
- Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and i...