Customer Due Diligence Checker

Job description:

-Perform thorough customer due diligence checks in accordance with regulatory requirements of SFC and company policies.

-Analyze and assess customer information, documentation, and activities to identify potential risks.

-Maintain accurate and detailed records of CDD processes and findings.

-Collaborate with other departments to ensure compliance with all relevant regulations.

-Report any suspicious activities or discrepancies to senior management.

-Stay updated on the latest regulatory changes and industry best practices.

Requirement:

-Bachelor’s degree in Finance, Business, or related field.

-3-5 years of experience in customer due diligence or a similar role within the financial industry cover Institutional client.

-Strong understanding of regulatory requirements and compliance standards.

-Excellent analytical and problem-solving skills.

-Attention to detail and high level of accuracy.

-Strong communication and interpersonal skills.

-Proficiency in using compliance and risk management software.

-Certification in AML (Anti-Money Laundering) or related compliance areas is preferred.

-Previous experience in a similar role within a large financial institution is preferred.