Operation Executive - Kyc Compliance

Job Description: -Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company's policy and customer risk control assessment.  -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.  -Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities.  -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.