Conduct customer due diligence (CDD) by requesting KYC information and supporting documentation, reviewing submitted documents, and ensuring their authenticity, accuracy, and compliance with the Company's AML/CFT policies and procedures.
Prepare and compile Enhanced Due Diligence (EDD) case files and submit recommendations for Senior Management approval.
Ensure daily productivity targets, service level agreements (SLAs), and alert turnaround times are consistently achieved....
Improve process knowledge so you can take on larger admin or supervisory duties in future roles.
Welcome to the role
Ready to be the friendly backbone of a busy neighbourhood grocery? Working with us at Grocer Plus SDN. BHD., you will help keep our stores and back office running smoothly while supporting teams that serve customers every day....