Perform KYC and customer due diligence during new customer onboarding
Run KYC,CDD,and transaction reviews during periodic customer reviews
Due diligence on outsourced vendors and counterparties at onboarding and review
What they want
Strong analytical skills and ability to work independently with minimal supervision
Solid problem-solving skills and capacity to handle multiple tasks concurrently
Strong teamwork,interpersonal,presentation,and communication skills
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Nice to have
Bachelor's degree in law,finance,or equivalent academic background
Diploma in Law qualification will also be considered for the role
About two years of compliance experience within the finance industry
Seoulstart's read
Work authorization
Not stated, verify with recruiter
Language beyond English
No language beyond English stated
This is Seoulstart's analysis of the public job description, not the employer's stated policy. Verify work-pass eligibility, language requirements, and remote allowances directly with the recruiter.