Kyc - Cdd Associate

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Job ResponsibilitiesKYC Process Management : Conduct due diligence on new and existing clients.
Data Handling : Gather, review, and input client data into the KYC system.
Screenings : Perform WorldCheck or LexisNexis and Google screenings.
Reporting : Identify and report high-risk clients.
Record Maintenance : Ensure proper maintenance and updates of KYC records.
Support : Provide overall support to the KYC operations.
Required Skills and ExperienceDegree in Banking, Business, Economics, or Finance.
Basic understanding of AML/CFT framework and KYC processes.
Minimum 1 year of relevant KYC experience; senior title will be given for more extensive experience.
Proficiency in Mandarin, able to read and write Chinese (advantageous).
Advanced Excel skills (Pivot, Vlookup, Hlookup).
Strong risk awareness and industry knowledge within the Asia Pacific region.
If you are interested in this role and meet the required qualifications, please apply to join our dynamic team.
We look forward to your application!
Company CultureWe are a people-oriented organisation that puts people first.
We strive to constantly care, engage, and invest in our people to learn, advance and excel.
Working at Precursor means mutual respect, integrity, commitment, and excellence.
Our company values define who we are and serve as a compass for our actions.
Learn more about our culture and how we work as a company.
Get a glimpse of our life at Precursor here:Life at Precursor .#J-18808-Ljbffr