APAC KYC Analyst

Subangonsitemid

Posted 3 days ago · via Workday

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About this role

Job Description: Position Summary Regional role supporting and coordinating Know Your Customers (“KYC”) activi ties for the APAC region, covering Airbus subsidiaries in Singapore, Malaysia, Philippines, Indonesia, Thailand, Vietnam, Japan, and South Korea. Primary Responsibilities Customer and business onboarding: Conduct initial and ongoing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews. Take risk-based-approach decisions in your reviews ensuring risk mitigation standards are met. Collect, analyse, and verify customer information in accordance with Airbus KYC / Anti Money Laundering (AML) guidelines and identify potential risks associated with each customer type.…

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Level fit

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Domain experience

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Recency

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Location fit

This role is based in Subang. We weight your proximity and willingness to relocate.

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