Junior Compliance KYC Specialist (Mandarin Speaker)
Capco · Malaysia - Kuala Lumpur · listed 17 days ago
Junior
Role Title: KYC Specialist Role Summary: The KYC Specialist is responsible for conducting end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews. The role involves reviewing customer information…
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