Description
The KYC Operation Team is hiring an on-site full-time professional to support AML/CFT controls across customer onboarding, periodic review, and ongoing monitoring for retail, accredited investor, and institutional clients. The role involves conducting CDD and EDD reviews, client outreach for KYC documentation, name screening, transaction/activity reviews, escalation of risk issues, advisory support to internal stakeholders, mentoring junior team members, and improving KYC processes while ensuring compliance with MAS Notice SFA04-N02 and internal policies.
