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KYC Officer

KYC Officer

Metaquotes IncKuala Lumpur, Malaysia
30+ hari lalu
Penerangan pekerjaan

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, Malaysia

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