KYC Officer
Talentquest HR Limited
- Company Industries：Human Resources Management/Consultancy
Job Information
- Post Date：2022-08-15
- Location：Not Specified
- Qualification：Degree
- Employment Type：Banking / Finance, Corporate Banking, Financial Se
- Job Function：Banking / Finance Corporate Banking Financial Services Others
- Benefits：Medical insurance, Performance bonus, Five-day work week
Job Description
Responsibilities
- Responsible for ensuring a quick and seamless onboarding and account opening.
- Process account opening/ periodic reviews, maintenance requests and static data updating requests.
- To provide prompt, accurate and quality service to internal clients.
- Assisting in ad-hoc/ ongoing regulatory projects and performing relevant controls embedded in the KYC process.
- Assist in the development of existing and new service stream methodologies. Drive innovation.
- Assess risk when business decisions are made, by its clients and assets, by driving compliance with applicable laws, rules and regulations.
- Apply sound ethical judgment regarding personal behavior conduct and business practices, and escalating, managing and reporting control issues with transparency.
- Bachelor’s Degree in accounting, finance, economics or other related discipline
- 1 year of experience in banks, forex / currency exchanges with account opening & periodic reviews experience
- Familiar in performing CDD reviews/ screening via system
- Familiar in AML/KYC/Regulatory regimes in APAC
- Effectively bilingual (English and Mandarin) with excellent interpersonal skills and conversant with all levels of employees
- Proficient in MS Word, MS Excel, MS PowerPoint
- Self-motivated, proactive, and eager to improve existing processes
- Strong ability to multi-task, prioritize, willing to learn and work as a good team player.
- Fresh graduate will be considered
Company Info
TalentQuest is an award-winning specialist recruiter for the Banking & Finance sector. From C-level management, finance specialists, marketing leads, to customer service members, we matched countless quality talents with the right jobs in established banking institutions and leading fintech companies. Providing recruitment and executive search services in the APAC region, TalentQuest has been accredited by the HR Vendors of the Year's Gold Awards, and continues to strive for excellence in our service.
Our specialist teams have successfully placed numerous happy candidates to developers, investors, telecoms, banks, consultancies and contractors. We take pride in what we do and we are more than welcome to facilitate your job search no matter you are an Executive or a junior. Let’s make job search an enjoyable journey!
“Job Search Like a Human.”
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