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Intern, KYC Registry Ops (Japanese Speaking)

SwiftKuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

About the Role

This internship focuses on finding a candidate who can contribute effectively to team dynamics. Direct KPIs will be trained and developed during the internship.

Area of Responsibility

Support the data collection and validation process for our central Know Your Customer (KYC) Registry.
Assist KYC Registry customers by setting up appropriate roles during data onboarding, contribution, and reconfirmation phases.
Perform due diligence activities , including user risk monitoring and compliance re-verification processes for existing customers.
Ensure proper implementation and adherence to KYC Registry guidelines.

Key Requirement

Fluent in Japanese , both spoken and written, to communicate effectively with Japanese-speaking stakeholders.

We are looking for someone who is :

Dynamic, motivated, and flexible, with a structured and well-organized approach.

Self-driven and capable of working independently.

A team player who is willing to share problems and collaborate on solutions.

Equipped with strong communication skills to interact effectively with team members and stakeholders.

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion , or veteran / military status.

Buat amaran kerja untuk carian ini

Japanese Speaking • Kuala Lumpur, Malaysia