BackAssociate, Data Entry - EKYC
NEW
Kuala Lumpur, Malaysia
Permanent
Duties & Responsibilities
- Perform the on-boarding process (e-KYC review) on daily basis according to established procedures.
- To ensure case makers achieve their daily targets as well as fulfilled alert time lines.• Ensure meet productivity and quality (QA) targets set.• To assist Assistant Manager/Manager, Head, AML/CFT Unit on any ad-hoc AML/CFT-related matter or project.• Perform name screening on new registered user (MOHA & UNCSR) and reporting to Compliance where necessary.• Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.• Performing the due diligence on new user, requesting the KYC information and supporting documents, reviewing and screening the documents to ensure credibility and accuracy of these documents in line with the Company’s AML Policy and procedures.• Complete and file EDD, and submit for senior management’ approval.• Communicate effectively and efficiently with relevant internal and external parties if require• Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures.• Perform any ad-hoc assignment by supervisor from time to time.
Requirements
- As per JD attached.
