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Responsibilities
- Serve as reviewer for onboarding, account opening and updating of clients' accounts
- Assist with offshore booking applications and requirements
- Ensure timely submission of required reports
- Ensure effective monitoring of concerned departments' compliance with internal procedures and policies
Qualifications
- Bachelor's degree in Business Studies/Management, Economics, Finance/Accountancy or any equivalent course
- At least 2-3 years experience in KYC related role or a similar function within a financial institution
- Must be able to understand and effectively relay highly technical information to others
- Excellent communication and presentation skills
Responsibilities
- Serve as reviewer for onboarding, account opening and updating of clients' accounts
- Assist with offshore booking applications and requirements
- Ensure timely submission of required reports
- Ensure effective monitoring of concerned departments' compliance with internal procedures and policies
Qualifications
- Bachelor's degree in Business Studies/Management, Economics, Finance/Accountancy or any equivalent course
- At least 2-3 years experience in KYC related role or a similar function within a financial institution
- Must be able to understand and effectively relay highly technical information to others
- Excellent communication and presentation skills