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Risk and Compliance Associate (Mandarin Speaker)

  • Full Time, onsite
  • PERSOLKELLY WORKFORCE SOLUTIONS MALAYSIA SDN. BHD.
  • Kuala Lumpur, Malaysia
RM 3,000 - RM 3,499 / Per Mon

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Job Details: Position: Risk and Compliance Associate (Mandarin Speaker) Working Days: Monday to Friday (9AM to 6PM) Working Location: Plaza 33 Working Duration: 12 months contract with PERSOLKELLY Remuneration : Basic RM3,200 with statutory contribution + leave entitlement Job Description: Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers. Conduct searches in various third party and internal databases for screening. Implement and maintain appropriate KYC checking based on internal policy/guideline. Liaise closely with all business lines in managing the KYC documentation. To conduct periodic review on existing customers. Requirement and Experience: Language skills for Mandarin: can read and write Compliance related working experience is a plus Serious applicants can send your updated resume to: [email protected] Thank you for your application!