[Your Role & Responsibilities]
- Perform KYC and Customer Due Diligence (CDD) checks including identity verification, collecting required KYC documentation, performing Source of Wealth (SOW) reviews, and ensuring all information meets internal and regulatory standards.
- Conduct periodic KYC refresh and CDD reviews for existing clients, identifying gaps or deficiencies and coordinating any remediation to ensure complete and accurate records.
- Carry out screening and background searches as part of ongoing monitoring with particular attention to changes in client circumstances or risk profiles.
- Support in the preparation and submission of FATCA and CRS reports.
- Provide relevant general compliance support to the Compliance Department and the Head of Department.
[What We Are Looking For]
[Education]
- Bachelor's degree or diploma in law, business, accountancy, banking and finance will be considered.
[Skills & Experience]
- At least 1 or 2 years of compliance experience within the financial services industry.
- Keen eyes for details and meticulous with work.
- Strong verbal and written communication skills.
We regret to inform you that only shortlisted candidates will be notified.
