Responsible for performing KYC review including due diligence for new and existing clients as per laid down procedures.
Be the owner of the case from scoping to sign-off stage.
Review existing documentation as per the KYC requirements.
Update leads/manager on progress and roadblock in the review in timely manner.
Prepare KYC documentation for all the reviews and update necessary tools (CLM, Reporting & Checklists etc.)
Knowledge / Skills / Experience Required:
Open to Fresh Graduates/experience with International KYC (Remediation, Onboarding or Periodic Review)
Must have handled various screening tools such as Factiva, RDC, World check, Lexis Nexis, etc.
Must have excellent verbal and written communication skills.
Must be willing to work in shifts
Benefits
Basic 4K to 5K
Relocation allowance and 1 week accommodation provided to candidates coming from far location
Annum individual insurance coverage for candidate and their family members (Spouse, children or parents)
Maternity Benefits provided
Outpatient Benefits provided
Season pass for parking is provided
Shift allowance is provides
Job Types: Full-time, Permanent, Fresh graduate
Pay: RM4,500.00 - RM5,000.00 per month
Benefits:
Additional leave
Dental insurance
Free parking
Health insurance
Maternity leave
Parental leave
Professional development
Vision insurance
Schedule: