Junior Compliance KYC Specialist (Mandarin Speaker)
Capco· Malaysia - Kuala Lumpur· 2 days ago
Apply Now ↗About the Role
Role Title: KYC Senior Specialist/KYC Specialist
Role Summary: The Customer Service and KYC Operations team (“CS & KYC Ops”) is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product onboarding, ongoing maintenance
Company
Capco →Job Details
- Location
- Malaysia - Kuala Lumpur
- Work Type
- On-site / Hybrid
- Posted
- 2 days ago