Education/ Experience and Skill Requirement

• Up to 1-2 years’ experience with global/local Financial Institutions or large corporates, with strong hands on experience in handling all operations (on-boarding, renewals and remediation’s) and all processes (legal checks, ownership reviews, screening and risk profiling) related to customers

• KYC compliance domain knowledge preferred

• Excellent English communication skills (verbal and written)

• Strong Analytical skills and curious mind-set to spot trends and patterns for any risks

• Experience in different global/local market databases preferred

• Smart fresh graduates with strong/relevant desk research internship experiences welcome

Good to have requirements:

• ACAMS certified

• ACFCS certified

Responsibilities

• Registration and license overview of the customer

• Conduct ownership (direct and indirect) reviews

• Identify key stakeholders controlling a customer

• Perform Sanctions, Watch List, PEP (Politically Exposed Person) and Adverse New Screening

• Analyse screening results with detail oriented attitude

• Prepare Risk Summaries based on the available, collated and researched information

• Conduct quality reviews (Peer Quality Assurance and Quality Control)

• Interact with the customer and discuss the outputs, if required

The operations will cover:

• Risk assessment of the customer/client/counterparty (herein after referred to as “customer”)

• Customer on-boarding

• Renewals

• Remediation’s

The process will include:

• Assessing the underlying risk of a customer (covering but not limited to registration, regulatory/license, nature of business, legal status, ownership structure, key personnel, sanctions, PEP/SOE and adverse news)

• Performing enhanced due diligence and prepare exhaustive due diligence reports

• Extracting & validation information from different sources (databases, company websites, open web searches)