Key skills
Communication
About this role
Role Overview
- Handle daily client due diligence (CDD) matters in various jurisdictions
- Conduct research on due diligence information
- Maintain proper customer records
- Update progress report
- Review information supplied by clients and correspond internally
- Manage emails and respond
- Data input of clients’ details into the system
- Perform world-check on all applicants
- Follow up due diligence matters on professionals and end-user clients’ non-complied companies
- Any other ad-hoc work as assigned
Requirements
- Bachelor’s degree holder
- At least 5 years of working experience in AML/KYC/CDD preferred
- High degree of professional integrity
- Independent, self-motivated and pro-active
- A team player with excellent communication skills
- Meticulous attention to details
Benefits
- Comprehensive medical insurance
- Annual medical examination
- Competitive annual leave
- Sick leave
- Celebration leave entitlement