Junior Compliance KYC Specialist (Mandarin Speaker)
capcoMalaysiaPosted 30+ days ago
- Level
- junior
About the role
Role Title: KYC Specialist Role Summary: The KYC Specialist is responsible for conducting end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews. The role involves reviewing customer information and documentation, asse…
Full details and requirements are on the company's own posting.
Listing sourced from the employer's own careers page via greenhouse. Removed automatically once the employer closes it. Employer: if you'd like this listing removed, email hello@pbridgeco.com.