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KYC Officer

KYC Officer

Metaquotes IncKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description
  • Carrying out KYC and due diligence procedures on companies as well as individuals
  • Communication with clients via emails and telephone regarding KYC
  • Assisting with other tasks of the department
  • Requirements :

    • Relevant University Degree or KYC / Compliance related courses
    • Fluent spoken / written English and Chinese languages
    • Good knowledge of corporate documents and KYC process
    • Working experience in a similar position
    • Very well organized, with great attention to detail
    • Ability to multitask
    • Attractive remuneration and benefits package will be offered to successful candidate. Send us your CV!

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    Officer • Kuala Lumpur, Kuala Lumpur, Malaysia

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