Our client is a leading multinational Bank and they are looking for Contract UAT Tester for 3 month contract.
Job Responsibilities
- Perform KYC reviews and ensure documentation comply with local regulation and company standards KYC reviews
- Assist on KYC efforts in accordance to the Ops procedures
- Responsible for client Identification, verification and screening Information such as customers' address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening) etc.
- Enhance due diligence checks will be performed which include negative news and social media checks
- Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
- Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
- Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
- Submit record for Business Approval once review is complete and respond/correct any discrepancies identified during BA reviews
Job Requirements:
- Bachelor Degree in Banking and Finance related discipline
- With 1to 3 years relevant working experience in AML
- Good command of spoken and written English and Chinese (Cantonese, Mandarin etc.)
- Strong communication & interpersonal skills dealing with customers
- Attention to details and procedures
If you're interested in this role, please share your CV to [email protected]
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes