KYC Compliance Officer
Job Responsibilities:
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Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment.
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Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.
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Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.
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Follow up pending cases according to our internal SLA.
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Investigating or screening customers against sanctions, PEP, and adverse media.
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Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.
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Product or system enhancement for our CDD function and procedures.
Job Requirements:
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Proficient English abilities with college degree or above.
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Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.
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Strong team player who can get used to the fast-paced industry easily.
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This is a 5 working day rotational shift role as we are serving Europe.
Job Benefits:
- Excellent growth and advancement opportunities.
- Employee engagement, recognition, and appreciation programmes.
- Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.
- Comprehensive insurance coverage
- Festival gifts, Wedding gifts, birthday vouchers, etc.
- Team Building
Additional Information:
- Seniority level: Mid-Senior level
- Type: Full-time
- Location: Kuala Lumpur
- Industry: Financial Services, Consumer Services, and Administrative and Support Services
If you are interested in the position, please submit your updated CV to administrator@crazzgroup.com