- Singapore, Singapore
Responsibilities
- Perform thorough KYC checks, including identity verification, background checks, risk assessments, and PEPs & sanction screening.
- Perform transaction screening checks, identifying potential AML risks, unusual funding behaviour, or sanctions-related concerns and escalating findings as appropriate.
- Ensure a smooth, timely, and positive onboarding experience while maintaining a high standard of compliance.
- Work with the Compliance team to flag high-risk clients and manage escalations or complex cases.
- Serve as the primary point of contact for clients throughout the onboarding process, providing guidance on KYC requirements and addressing questions in a professional and timely manner.
Requirements
- Bachelor's degree in finance, business, or a related field