Job Listing
Company
Anonymous
Industry
Outsourcing/Offshoring
Location
Kuala Lumpur
Company Description
Our Client is a leading business expansion specialist in Asia, with global knowledge and local expertise in business, corporate, investor, human resources & payroll, corporate trust & debt services, fund administration, and strategic business advisory. It provides the building blocks for, and catalyzes every stage of a business growth, from incorporation to IPO.KYC Specialist x 2
Anonymous
| Salary Budget: | Please log into your account to check the details. |
|---|---|
| Job Type: | Permanent |
| Location: | Kuala Lumpur |
| Special Requirements: |
Rewards
| Posting Date: | 04-27-2021 |
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| Expiry Date: | 06-30-2022 |
JOB DESCRIPTION
Purpose
The Know Your Customer KYC Specialist is a fundamental operational role to ensure the Company's compliance with the statutory requirements. The candidate would be given a chance to work with multiple countries like Hong Kong, the British Virgin Islands, Cayman Islands, Malaysia, Singapore and Brunei.
Responsibilities
- The KYC Specialist is a key operational role in the KYC team. The role would assist in ensuring compliance with the group’s AML/CFT policies and procedures, which include the collection of client data and documentation and collaborating with the business units from multiple countries. Acknowledge receipt of client’s request/queries/correspondences within 1 business day and respond no later than 2 business days.
- The candidate is required to review and verification of client data, liaise with the business unit to resolve any issues and Input client data and documentation into the KYC system.
- The candidate would be trained to perform WorldCheck and Google screening and perform regular reviews on Tricor’s customers' details He /She is required to ensure strict adherence to internal policies/SOPs and ensure best practice & corporate governance and compliance along with statutory/regulatory requirements are followed.
- From time to time, the candidate needs to ensure that all clients’ documents/records are always properly filed in the statutory records and proper housekeeping of clients’ records in the Tricor system.
- The candidate would be given the opportunity to assist in completing remediation projects, any other tasks and ad hoc assigned activities assigned by Management.
- College or Bachelor’s Degree in related disciplines e.g. Corporate Administration, Corporate Governance, Finance and Economics
- Part ACAMS qualification/graduate preferred
- Fresh graduate or with 1-year relevant working experience
- Must possess good communication skills, analytical and problem-solving skills.
- Computer literate MS Office
- Able to work independently and be a good team player.
- Good interpersonal skills and able to work as a team.
- Able to work under pressure and meet submission deadlines with minimal advice.
- Able to identify and demonstrate clear comprehension of customers and organizational needs.
- Good command of both spoken and written English and Simplified Chinese.
- Able to converse in Cantonese.