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JOB ID 24433
Bank Officer - KYC Specialist
Location
Kuala Lumpur
Business
Banking and Financial Service
JOB DETAILJob Details
KYC (Know Your Customer) Specialist , CDD(Customer Due Deligence) Analyst
・Conduct regular KYC review for new/existing client
・To review client documents,
・To request required documents from existing clients
・To conduct Customer Due Diligence (CDD)/ new/existing client
・Communicate with RM to finalize KYC documentation
REQUIRED WORK EXPERIENCERequired
• Minimum Degree in Accounting, Economics, Business Admin, Banking or Finance
• Must have working experiences in corporate banking
• Fluent in English and Chinese
• Japanese speaker is preferable (not compulsory)
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