Documentation Review & Collection – Support onboarding and periodic reviews by validating and collecting KYC documents in line with procedures.
Due Diligence & Screening – Conduct preliminary checks including name screening, background verification, and basic risk assessments under AML/CFT/CPF guidelines.
Stakeholder Coordination – Liaise with internal teams and clients to obtain documents, resolve KYC queries, and ensure smooth onboarding pipelines.
Risk Escalation & Compliance – Identify deficiencies or red flags, elevate to senior team members, and maintain proper records for audit and regulatory purposes.
Process & Data Management – Track pipelines, monitor outstanding items, maintain data integrity, and contribute to proces...