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