KYC

Job Desc :

• Verify funder account after registration process;
• Decides verification status based on SOP;
• Delivers clear information to the funder related to the verification result;
• Escalate problems or issues related to verification process;
• Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion;
• Review the collection and verification of data performed to ensure all KYC records are accurate and complete;
• Liaise with customers to obtain missing documents;
• Perform enhanced due diligence on sensitive clients;
• Stay current with all regulatory changes and requirements around AML & KYC obligatio

Requirements :

• You hold a bachelor degree with outstanding academic records;
• You have 1 year of experience in KYC or related roles, Fresh Graduates are welcome;
• Good attention to detail;
• Proficiency in Ms. Office and digital platform operating;
• You have strong understanding of KYC or AML procedures for financial institutions;
• You are analytical and possess strong communication skills;
• Able to operate with flexibility in a fast-paced, constantly evolving and collaborative environment; 
• Passionate for the fintech industry and is a start-up culture fit.