1. Perform Customer Due Diligence review for onboarding client, periodic regular requirements and event-driven reviews and ensure that assessments are justified and accurate. 2. Carry out name and adverse media screening of client. 3. Check the account opening information, and analyze and determine client type, client's nature of business, source of funds, exposure to politically exposed persons (PEPs), etc to apply the corresponding required due diligence (enhanced or standard). 4. Recommend high risk accounts to AML CDD Sr. Analyst if unable to mitigate risk.

1. Perform day-to-day due-diligence review of prospective customer by confirming KYC data requirements in accordance with the applicable regulations and internal policies. 2. Responsible for collecting reviewing documents submitted based on a set of guidelines provided. 3. Conducted screening, analysis, and reviewing of Seabank account users monthly. 4. Perform due and timely escalation to a supervisor whenever needed. 5. Adapt to variety of onboarding cases and take relevant action based on each unique cases arises during verification processes.

1. Proficiently identify pertinent data within customer loan documents, encompassing customer profiles and associated details. 2. Conduct thorough investigations, particularly in cases invloving suspicious Credit Control Services, and diligently report findings to the fraud team.

1. Conduct the standards and procedures that apply in communicating with customers. 2. Processing customer request, clarifying information, and resolving every problem, to provide alternative solutions related. 3. Following up on complaints/feedback and liasing the complaints/feedback submitted by customers to be followed up (either directly carried out in place or escalated to the relevant units).

1. Oversee transaction monitoring and investigations, including filing suspicious transaction reporting. 2. Perform due diligence on the customers profile in accordance to KYC policy. 3. Escalate any findings or irregularity on the client's transaction to respective parties.