- Conduct ongoing client reviews and Due Diligence
- Conduct annual client reviews for entities/individuals in accordance with risk-based approach
- Ensure that KYC/Due diligence information/documentation provided by clients fall within the Company's requirements
- Make sure that CRM systems are fully updated and accurate information is passed therein in relation to clients' data
- Perform client's negative database screening through software such as World-Compliance and resolve/investigate the possible hits
- Monitoring the AML risk level of the clients
- Work closely with the Customer Support & On boarding Department to make sure that the AML procedures are
- Escalating any suspicions pursuant to AML to the AMLCO
- Perform any other ad-hoc AML related tasks. CANDIDATE PROFILE
- Degree in any related field
- Computer literacy and Microsoft Office tools
- Fluent English
- Previous Experience is a must
- Any AML certificate/diploma will be considered an advantage
- Experience in a FI/PS/EMI will be considered an advantage
- Willing to attend to several seminars COMPANY BENEFITS
- 13th salary
- Personal and professional progress Due to the high volume of applications we receive at GRS Recruitment, only shortlisted candidates will be responded to.
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Corporate Administrator
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