Key Player in KYC Operations
2 days ago
The role of a KYC Analyst/ Administrator involves undertaking comprehensive reviews of KYC profiles for branches based out of APAC, ensuring timely and accurate completion within required Service Level Agreements (SLAs). Key responsibilities include producing high-quality KYC profiles in line with the latest policies and procedures, obtaining and updating client documentation, analyzing large datasets, and assessing higher-risk attributes. This position requires excellent communication and analytical skills, as well as the ability to work well under pressure and adapt to changing priorities.
Required Skills and Qualifications- Bachelor's degree in any stream; certification/diploma in AML/KYC domain an added advantage.
- 3-4 years experience in AML Compliance & KYC preferably within financial services industry, conducting KYC on corporates and other institutions, with experience supporting Oceania (AUS & NZ).
- Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing.
This role offers a unique opportunity to develop expertise in KYC and AML processes, working closely with internal partners and stakeholders. As a key member of the team, you will contribute to driving business growth and improving operational efficiency.
OthersOur organization is committed to providing equal employment opportunities to all applicants and employees, promoting diversity, equity, and inclusion in our workforce. If you are passionate about making a meaningful impact and contributing to a dynamic team, we encourage you to apply.
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