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KYC Officer (Checker) - up to 45K, banking

Job description

Job Responsibilities:

  • Assist to handle 1st line of defense quality control on customer due diligence files.
  • To make sure CDD process is completed based on applicable requirements
  • Work with the KYC Maker to ensure findings are aligned with KYC Policy and procedure
  • Studies ongoing due diligence processes and challenges that require research, investigation, evaluation, and selection of alternatives
  • Provide subject matter expertise on documentation

Job Requirements:

  • At least 3 years of experience in KYC/ AML
  • Experience in the Quality control process or KYC process/case review
  • Knowledge in client onboarding in APAC countries
  • Strong Stakeholder Management skills required.
  • Proficient in Excel and MI reporting is desired.

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