Description
- Opening new customer accounts
- Perform KYC checks on new customers
- Attend to general internal and external client queries
- Ensuring all clients are vetted appropriately and checks conducted in adherence to firm's compliance requirements.
- Collaborate with finance and legal departments and attend to any inquiries
- Supporting the Compliance Team on day-to-day tasks and project including developing firm's AML processes and procedures
- Manage all records are accurate and up-to-date records and ensure there is a full audit trail.
- Maintaining the team's new customers files and folders
- Assisting with updating KYC refreshers & SOP
- Maintaining excellent knowledge of KYC and money laundering procedures and the relevant regulation
Responsibilities:
- Minimum 2 years experience in KYC/AML environment
- Possess a Degree in Banking and Finanace, or related fields
- Excellent verbal and written communication skills
- Possess knowledge of AML requirements for non-UK based customers would be advantageous
- Dedicated individual who is willing and comfortable supporting across varied timezones
Tng Wess Lee License No.: 02C3423 Personnel Registration No.: R1551835
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