Outsourced Staff (One-Year Labor Contract) Know Your Customer Department

Main responsibilities include but are not limited to the following:

• KYC tasks for on-boarding process

- Review of the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks

- Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations

- Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems...

Yêu cầu công việc

- University degree in finance, banking, economics

- Having experience of AML/KYC is preferable

- Good command of English

- Ability to work independently and cooperate effectively in a team

- Good skill in time management and communication

- Detail oriented and analytical thinking