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Compliance & Risk Associate Mandarin Speaker

RM 4,300 - RM 4,300 / month

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Roles and Responsibilities

  • 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.
  • Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits.

Job Type: Contract
Contract length: 12 months

Pay: Up to RM4,300.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Day shift
  • Monday to Friday

Work Location: In person