SeaBank - AML Agents - Layer 1 (Contract-Based)

Date Posted: 30+ hari yang lalu

Job Description

Perform day-to-day due-diligence review of prospective and existing customers on the in-house KYC System in accordance with the applicable regulations and internal policies.

Responsible for collecting and reviewing documents submitted based on a set of guidelines provided.

Properly record and maintain documentation of necessary supporting documents

Perform due and timely escalation to supervisor whenever needed

Perform any other duties relevant to onboarding and periodic review process as assigned
Previous AML KYC/ onboarding experience will be advantageous.

Fresh grad is welcome to apply

Strong interpersonal and communication skills

Attention to details and organizational skills

Comfortable with shifting schedule

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