Job Description

:
-Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company\xe2\x80\x99s policy and customer risk control assessment.

-Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.

-Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.

-Follow up pending cases according to our internal SLA.

-Investigating or screening customers against sanctions, PEP, and adverse media.

-Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.

-Product or system enhancement for our CDD function and procedures.

Job Requirements:

-Proficient English abilities with college degree or above.

-Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.

-Strong team player who can get used to the fast-paced industry easily.

-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

ELITE ADVANCE SERVICE SDN BHD