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KYC Officer (6 months renewable contract)

Job description


  • Handle KYC and AML enquiries from customer, branches and internal departments
  • Manage and monitor KYC and AML issues with full compliance procedures
  • Create case for any suspicious transactions for further investigation
  • Investigate suspicious transactions, and obtain relevant information reported from business units
  • Ensure timely and accurate submission with to the regulators and other statutory organization


  • Bachelor's degree in related disciplines or relevant qualifications
  • Detail-oriented, able to work efficiently and meet tight deadlines
  • Good interpersonal communication skills
  • Proactive and initiative, team player

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