· Perform due diligence on new and existing clients through the collection, analysis, and subsequent verification of KYC information and documentation.
· Assessment of information obtained and conclusion on its completeness and reliability.
· Analyze and validate documentation to ensure compliance with internal, local, and international procedures.
· Identify and report any issue(s) detected throughout the onboarding and review process of consumers to your direct reporting lines as per the KYC Structure.
· Detect and report any suspicious activity to the Money Laundering Reporting Officer (MLRO) of the company.
· Conduct event or time-driven periodic reviews.
· Identity and report potential AML/CFT concerns to the Senior Management.
· Respond to client queries in a timely manner as per the products’ service level agreement.
· Perform appropriate and confidential handling of sensitive information.
Global Primex Limited, a reputed Fintech & Regtech company is currently seeking for potential candidates to fill in the position of Junior KYC Analyst.
- Flexible roster schedule.
- Company's benefits
*As per the job fulfilments.