entry level Compliance Associate, 1 Year ESY

. Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review

. Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance with the company's AML/KYC standards

. Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk

. Adhering to Company's Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT and identify risk mitigates

. Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team m...