Job Description

1) Perform account opening (KYC-Siron Project)
- Conduct thorough KYC checks including name screening as well as transactions review for different types of corporate customers which includes to verify the identity of new customers, ensuring compliance with regulatory standards
- Assist with account opening process for new customers by completing all necessary documentation
- Perform financial spreading for new loan credit applications
- Conduct a targeted number of KYC checks on a daily basis

Job Requirements:
- Understanding of KYC and AML regulations
- Understanding of credit spreading knowledge
- Strengthen analytical skills
- Communication skills with stakeholders e.g. project manager, developers, sales relationship managers
- Problem solving skills and attention to details

- Internship attachment is a full-time role for 6 months