1. Job Purpose

To support the KYC Review process by reviewing documents, registering, recording, maintaining evidence, and preparing reports for both A@B and AYCAL portfolios.

2. Major Accountabilities

• Assist in executing the KYC Review process, including document review, registration, data entry, evidence keeping, and report preparation for A@B and AYCAL portfolios.
• Perform tasks as assigned by the AML Supervisor.

3. Major Challenge

• Learn and adapt quickly to tasks related to Anti-Money Laundering (AML), especially the KYC Review process.

4. Job Qualifications

• Bachelor’s degree in any related field.
• Proficient in Microsoft Office, particularly Microsoft Excel.

5. Personal Characteristics / Attributes

• Ability to manage high-volume tasks within tight timelines.
• Well-organized and detail-oriented.
• Cooperative, generous, and able to build good working relationships with others