Job Description

 Key Responsibilities

• Perform client onboarding, including CDD/EDD for high-risk clients, complex structures, and PEPs
• Review and verify client documents such as identification, corporate records, UBO structures and assess Source of Funds (SoF) and Source of Wealth (SoW)
• Conduct name screening, sanctions checks, and adverse news searches using tools (e.g. World-Check, Dow Jones)
• Perform periodic KYC reviews based on client risk levels and investigate trigger events (e.g. profile changes, unusual activities) 
• Collaborate closely with business units to provide effective KYC support and advisory services
• Prepare MIS reports and monitor workflow / backlog status

Job Requirements

Requirements

• Diploma or degree in Finance, Business, or related disciplines
• Minimum of 1 years of relevant experience in CDD/KYC/AML in banking or financial institutions
• Fresh graduates in Business or related disciplines are also welcome
• Attentive to detail, diligent, proactive, a team player, and able to work under pressure
• Good command of written and spoken Mandarin and English, with strong communication skills
• Proficient in MS Office applications (Word, Excel and PowerPoint)

Skills