Client Services Analyst (KYC)

This job is for a Client Services Analyst, ideal for fresh graduates! You will assist clients with applications, assess risks, and ensure compliance with company guidelines. It offers a great opportunity to start a professional career.

• Follow procedures to process new business / plan applications, enter detailed and accurate information, and create accounts using the company's software tools.
• Assess risks in accordance with company guidelines and Anti-Money Laundering (AML) requirements, and decide whether to accept, modify, or decline applications.
• Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD) .
• Evaluate products by assessing risks according to guidelines and regulations.
• Investigate information and escalate alerts promptly for further review.
• Liaise with the Regulatory Compliance Officer and other business units as needed.
• Inform clients about the status of their applications / requests.
• Follow up on requests for additions from existing clients.
• Handle incoming change requests.
• Ensure operational compliance with company standards and policies.

Job Requirements

Qualifications :

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