Client Onboarding (KYC) Analyst

Responsibilities

• Process corporate and institutional client applications
• Perform Periodic reviews by conducting AML/KYC due diligence on clients within the stipulated deadlines
• Enter/enrich clients' data and upload documentations into system
• Identify client application issues and solve it efficiently
• Particiapate in onboarding process improvement

Requirements

• Degree with experience on Finanical Institution / Corporate onboarding is an advantage
• Good team player with a positive attitude
• Ability to understand and apply legal and compliance procedures
• Client facing experience is an advantage

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.