- Assist with KYC efforts in accordance with internal AML and KYC operations procedures
- Determine if customer accounts fall within the scope for KYC review
- Perform client identification, verification, and screening
- Conduct KYC reviews (scheduled and unscheduled) for various client types and risk categories
- Ensure documentation complies with local regulations and internal KYC standards
- Monitor and track KYC records, supporting the development and execution of action plans for expiring records
- Validate customer information such as address, employment, and PEP/Sanctions connections using internal data and approved third-party sources
- Perform enhanced due diligence, including negative news and social media checks, based on risk assessment results
- Collaborate with internal departments to ensure thorough due diligence and proper documentation review
Elsa Fontanne (CEI No. R24124496)
Recruitment Consultant
Email Address:
WhatsApp: 82653532
Telegram: @Elsa_Fontanne
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
