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
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