Kyc Compliance Officer

Job Description:- Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.- Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.- Follow up pending cases according to our internal SLA.- Investigating or screening customers against sanctions, PEP, and adverse media.- Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.- Product or system enhancement for our CDD function and procedures.Job Requirements:- Proficient English abilities with college degree or above.- Strong team player who can get used to the fast-paced industry easily.- This is a 5 working day rotational shift role as we are serving Europe.Job Benefits:- Excellent growth and advancement opportunities.- Employee engagement, recognition, and appreciation programmes.- Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.- Comprehensive insurance coverage- Festival gifts, Wedding gifts, birthday vouchers, etc.- Team Building