Job Overview
Responsible for conducting Know Your Customer (KYC) reviews, client due diligence, and background research to identify potential risks related to money laundering, terrorist financing, criminal activities, and other financial crimes.
Key Responsibilities
- Conduct KYC and AML screening and client background checks.
- Perform extensive research to identify potential money laundering and terrorist financing risks.
- Review and update client records for periodic KYC assessments.
- Assess clients' business activities and sources of wealth.
- Conduct adverse media screening to identify criminal activities, political affiliations, and other reputational risks.
- Analyze findings, evaluate client integrity risks, and flag suspicious activities.
- Ensure accurate documentation and timely completion of client reviews.
Qualifications
- At least 6 months to 2 years of relevant KYC/AML experience.
- Open to non-BPO candidates with relevant experience, such as bank tellers and loan officers.
- BPO candidates must have 1–2 years of experience in Capital Markets, Fraud, or KYC/AML.
- Strong analytical and research skills, with the ability to identify potential risks.
- Excellent time management, decision-making, and communication skills.
- Exposure to KYC tools or platforms is an advantage.
- Experience supporting APAC clients is preferred.
Benefits:
- Health insurance
- Life insurance
- Opportunities for promotion
Application Question(s):
- How much is your expected salary range?
Work Location: In person
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