Specialist, Customer Due Diligence Operations (KYB)

📋 Description Complete comprehensive reviews of incoming onboarding cases ensuring KYB principles align with the Review KYB documents using validation tools and reputable sources to verify AML documentation. Request CDD/EDD documentation to complete AML onboarding per policies. Follow up on pending CDD/EDD requests to meet SLA commitments. Investigate matches from screening apps and take appropriate actions for sanctions/PEPs/adverse 🎯 Requirements Completion of tertiary higher education (Degree or higher). Two or more years’ AML and CDD/EDD review experience or KYC work domain. Team player with ability to collaborate and deliver a quality service. Excellent communication and writing skills with attention to detail. Excellent command of spoken and written English. 🎁 Benefits Competitive total compensation package L&D programs and Education subsidy for growth Various team building programs and company events Wellness and meal allowances Comprehensive healthcare schemes for employees and dependents