Basic Duties and Responsibilities:
- Forming part of the Due Diligence Team, the candidate shall collect, evaluate, review, organize, and verify all details and documentation of our Customers and Vendors in line with internal company procedures.
- Apart from the daily CDD process for our customers, the candidate shall be assisting in carrying out Spot checks on our customers.
- Collaborating with colleagues from different teams and departments with regards to status of due diligence process.
- Communicate independently and professionally with external clients on all KYC related matters.
- Liaising and chasing clients to gather detailed information and supporting documentation required to complete the CDD.
- Ensuring that all incoming queries are dealt with accurately and in a timely manner.
- Monitoring the company’s internal due diligence portal and keeping it up-to-date.
- Undertake any ad hoc duties as and when required.