Specialist, Customer Due Diligence Operations (KYB)

📋 Description

• Complete comprehensive reviews of incoming onboarding cases ensuring KYB principles align with the
• Review KYB documents using validation tools and reputable sources to verify AML documentation.
• Request CDD/EDD documentation to complete AML onboarding per policies.
• Follow up on pending CDD/EDD requests to meet SLA commitments.
• Investigate matches from screening apps and take appropriate actions for sanctions/PEPs/adverse

🎯 Requirements

• Completion of tertiary higher education (Degree or higher).
• Two or more years’ AML and CDD/EDD review experience or KYC work domain.
• Team player with ability to collaborate and deliver a quality service.
• Excellent communication and writing skills with attention to detail.
• Excellent command of spoken and written English.

🎁 Benefits

• Competitive total compensation package
• L&D programs and Education subsidy for growth
• Various team building programs and company events
• Wellness and meal allowances
• Comprehensive healthcare schemes for employees and dependents