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Key Responsibilities: - Review and verify KYC documents for compliance. - Conduct name screening and assess risks. - Perform CDD and EDD for high-risk customers. - Escalate suspicious activities to compliance teams. - Stay updated on AML/KYC regulations. Requirements: - 1+ year of experience as a KYC Checker in banking/financial services. -Strong knowledge of KYC, CDD, and AML regulations. - Fluent in Mandarin and/or Cantonese. - Detail-oriented with strong analytical skills. - AML/KYC certifications (e.g., CAMS, ICA) are a plus.