Specialization: E COMMERCE
Job description:
Key Responsibilities \n\n\n\t- Perform the on-boarding process (e-KYC review) on daily basis according to established procedures.
\n\t- To ensure case makers achieve their daily targets as well as fulfilled alert time lines.
\n\t- Ensure meet productivity and quality (QA) targets set.
\n\t- Perform name screening on new registered user and reporting to Compliance where necessary.
\n\t- Review any potential true hit of high-risk user and reporting where necessary, including user from High Risk Country, Politically Exposed Persons, Adverse News and Sanction.
\n\t- Performing the due diligence on new user, requesting the KYC information and supporting documents, reviewing and screening the documents to ensure credibility and accuracy of these documents in line with the Company’s AML Policy and procedures.
\n\t- Complete and file EDD, and submit for senior management’ approval.
\n\t- Communicate effectively and efficiently with relevant internal and external parties if require
\n\t- Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures.
\n\t- Perform any ad-hoc assignment by supervisor from time to time.
\n \n\nRequirements \n\n\n\t- Diploma or Bachelor’s degree in Business, Finance, Compliance, IT, or related fields.
\n\t- Fresh graduates are encouraged to apply; prior experience in banking/fintech is an added advantage.
\n\t- Strong attention to detail, with good problem-solving and multitasking skills.
\n\t- Basic understanding of AML/CFT regulations and digital identity verification processes.
\n\t- AML and eKYC Operation Knowledge.
\n\t- Proficiency in Microsoft Excel, PowerPoint, and reporting tools.
\n\t- Willingness to work on shifts, weekends, or extended hours if require
\n \n\nWorking days & hour \n\n\n\t- Standard working hours: 8:30 AM to 5:30 PM - Flexible start time allowed up to 9:30 AM, with the latest end time at 6:30 PM.
\n\t- All new joiners are required to go for training (2 to 3 months) and Working Days will be 6 days during the training period.
\n\t- After training period, working days will resume to 5 days which is 3 days (weekdays) and 2 days (weekend – Both Saturday and Sunday) (Compulsary)
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