全职 Associate, KYC - Onboarding 工作, 薪水, SGB Federal Territory 公司招聘中 - Ricebowl

Key Responsibilities

1. Initial Assessment & Document Verification

• Completeness Checks: Conduct the initial, thorough review of all corporate, institutional, and individual client onboarding applications to verify that all submitted documentation is complete, valid, and meets regulatory requirements.

• Data Field Verification: Inspect identification documents, corporate registries, and organizational charts with high attention to detail to ensure all mandatory compliance fields are accurately captured.

• Retail & Individual Support: Assist in processing daily individual customer onboarding queues, resolving basic document flags and ensuring a smooth customer journey.

2. Risk Rating & Categorization

• Preliminary Risk Rating: Analyze client profiles against internal compliance frameworks to assign initial risk ratings.

• Business Line Categorization: Correctly identify and categorize the client's industry, business activities, and line of business to ensure they are routed through the correct compliance workflow.

• Escalation Management: Package completed assessment files with clear, structured summaries and escalate complex profiles, high-risk flags, or complex Source of Wealth (SoW) structures.

3. Audit & Operational Support

• Audit Readiness: Assist the teams in compiling, organizing, and preparing onboarding case files for internal audits, external audits, and regulatory reviews.

• Process Feedback: Provide feedback to product and operations teams on document reading errors or operational bottlenecks to help optimize front-end onboarding platforms (e.g., RegTank upgrades).

Requirements

• Education: Bachelor’s degree or higher, or a relevant professional qualification in Compliance, Finance, or Business Administration.

• Experience: 1–3 years of direct experience in KYC, KYB, or AML onboarding operations within a bank, financial institution, payment provider, or fintech platform.

• Compliance Knowledge: Familiarity with standard customer due diligence (CDD) procedures, and corporate legal structures.

• System Familiarity: Prior experience using transaction screening, identity verification (IDV), and automated onboarding tools (e.g., RegTank, World-Check, Sumsub, or similar vendor systems).

• Skills: * Exceptional attention to detail with the ability to spot document anomalies, translation errors, or missing criteria.

• Strong analytical skills and objective decision-making within established guidelines.

• Excellent written and verbal communication skills to draft clear compliance case summaries.

• Ability to work productively and maintain high accuracy in a fast-paced, high-volume environment.