The Job
The job holder is responsible for performing Customer Due Diligence (CDD) activities and co-ordinating the Know Your Customers (KYC) / Anti-Money Laundering (AML) efforts across the Club.
You will:
Conducts desktop information search from open sources for customer profiling and prepare the customer profile reports for management review and endorsement Coordinates with Customer Care, segment teams and Security and Integrity team (S&I) on the joint operations in Source of Wealth Inquiry and Customer Due Diligence check exercise Follows up the cases identified from the monthly exercises of ‘Account Closure due to accounts not used for betting purposes’ and ‘Referrals of Accounts from S&I’ and ‘Account Balance exceeding threshold limit’, etc. Establishes and maintain Standard Operation Procedures (SoP) on Customer Due Diligence; recommends processes improvement and enhance the effectiveness and efficiency...