Job scopes
Conduct first-level checks on KYC (Know Your Customer) profiles to ensure accuracy and completeness prior to submission for approval.
Review and respond to online banking transaction alerts generated by a surveillance system, as part of anti-scam efforts.
Engage customers flagged by alert systems to assess potential scam involvement.
Advise affected customers on the appropriate next steps and available safeguards if a scam is confirmed.
Aim to prevent and mitigate scam-related losses through proactive monitoring and intervention.
Job Requirement:
- Bachelor's degree or diploma in banking/ finance or in any related majors
- At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
- Good to have experience with AML monitoring and screening
- Excellent research and analytical skills
- Must have good planning and time management/prioritization skills
- Good interpersonal skills
Other Information:
- 6 months contract
Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374
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