Compliance Officer

Job Type: Contract
Posted: over 5 years ago
Contact: Neha Sharma
Reference: 192801_1551078294

This role would be reviewing due diligence information and documentations of new and existing clients against an agreed procedure.

  • Review due diligence information and documentation of new and existing clients against an agreed procedure
  • Conducting KYC checks on the first-level review
  • Handle advisory queries from relevant bank departments
  • Assist with the update of department policy or procedures, coordination and/or provision of trainings, and other administrative duties etc

Essential Skills

  • University degree or equivalent education
  • Experienced in KYC/SOW due diligence (new client onboarding, changes in circumstances or periodic reviews)
  • Experience in compliance function preferably in a financial institution

This role will be starting as contract position. If you are keen on exploring it further, please share your profile to