Quality & Risk Management Associate

We are seeking a highly motivated, independent professional to join our DP (KL) Quality & Risk Management APAC team. As part of the team, you will carry out the client onboarding checks for the region.

Responsibilities include:

• Perform independence and conflict checks for new and existing clients. This includes conducting thorough Know-Your-Client (KYC) checks to verify their identity and assess their risk level, including money laundering risk.
• Perform detailed investigations on high-risk customers, including politically exposed persons (PEPs) or those from high-risk jurisdictions.
• Evaluate complex customer profiles and transactions to identify potential AML risks.
• Mitigate and resolve issues identified during KYC and AML screening.
• Work closely with various APAC countries to address any client or engagement acceptance issues.

Requirements:

• Degree in Accountancy, Business or relevant discipline.
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