Job scopes:

• Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database
• Conduct due diligence checks to assess the risk level and identify potential suspicious activities
• Analyse and validate customer provided documents to confirm authenticity
• Ensure compliance with relevant regulations and AML laws
• Maintain accurate and updated records of customer information and due diligence for auditing purposes

Job requirements

• A Bachelor's Degree in any field
• Possess at least 4-5 years of operational KYC experience.
• ACAMS (Association of Certified Anti-Money Laundering Specialists) certified
• Must have experience in KYC Onboarding, KYC Remediation and AML
• Excellent analytical, communication, and process development skills
• Ability to multitask, prioritise and manage time effectively
• Good working knowledge of MS Office (Excel, Word)

Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547

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