KYC Consultant - up to 50k

The Company Our client is a sizable MNC company and is urgently looking for KYC Consultant to join the company. This is a 4-6 month project based contract. The ideal candidate will start immediately. The Role

• Analyze customer profiles and transactions to identify potential risks and suspicious activities.
• Review documents and follow up suspicious cases by accessing customer portfolio
• Liaise with different internal parties to accomplish various project tasks
• Monitor and input the data into AOS system
• Ensure and deliver quality services to customer
• Stay updated on banking compliance to KYC process
• Perform ad hoc duties

Your Profile

• Degree holder in related disciplines
• Minimum of 2 years of banking experience especially in KYC, CDD or AML
• Proficiency in the use of MS Office including Excel
• Ability to work independently and as part of a team
• Organized, accurate and detail-oriented

Apply Today To apply online (Word attachment only), please click the 'Apply' button. Please note that only short-listed candidates will be contacted. By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.