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German KYC Specialist

  • Full Time, onsite
  • Agensi Pekerjaan Find Talent Sdn Bhd
  • Kuala Lumpur, Malaysia
RM 7,000 - RM 9,000 / month

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About the Company

Global Digital Transformation Partner, delivering high customer exeperience services, merging the strengths of human resources and technology

Job Description

  • Documentation Review - Review and ensure that all information and documents collected are good to satisfy regulatory requirements
  • RFI - Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
  • PR - Periodic Review
  • Name Screening - Discount and mitigate screening hits
  • Participate in system and process enhancement projects, User Acceptance Testing
  • Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
  • Provide support for urgent requests, assist the team in completing adhoc projects
  • Preparation of data to track Book of Work completion and MI reporting

Job Requirements

  • Minimum 1 years of KYC Ops experience
  • Client facing experience is preferred
  • Good communication skills, proficiency in English and German
  • Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision
  • An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
  • Entrepreneurial mind set – overcome challenges with creative thinking and innovative solutions

Job Type: Full-time

Pay: RM7,000.00 - RM9,000.00 per month

Experience:

  • KYC/AML: 1 year (Required)

Language:

  • German (Required)