JOB DETAILS

JOB DETAILJob Details

・To conduct CDD (Customer due Diligence) as an additional task

・To assist to prepare documents, Data input to system, checking Client documentation etc

・Correct necessary information from Customers

・Checking input data correct information in our system

・Other job assigned by Manager

REQUIRED WORK EXPERIENCERequired

・Graduated University in Japan (BA for Banking, Economics, Accounting, Business Management)

・ English Business level

・Prefer Mandarin speaker

・Fast Learner

・Prefer knowledge KYC requirement in Malaysia