Junior Compliance Kyc Specialist (mandarin Speaker)

Capco

Kuala Lumpur, Malaysia
On-site
Kyc/aml checks
Documentation review
Customer service skills
The Customer Service and KYC Operations team is responsible for managing day-to-day client servicing and KYC events

Job Summary

  • The Customer Service and KYC Operations team is responsible for managing day-to-day client servicing and KYC events.
  • The role involves conducting KYC/AML checks and managing customer queries while ensuring a seamless experience.
  • Candidates who can start immediately are highly welcome.

Matching Summary

The Customer Service and KYC Operations team is responsible for managing day-to-day client servicing and KYC events.

Skills & Requirements

Must-have

  • KYC/AML checks
  • Documentation review
  • Customer service skills
  • Proficiency in English and Mandarin

Nice-to-have

  • Client facing experience
  • Collaborative spirit
  • Entrepreneurial mindset

Key Requirements

  • Minimum 3 years of KYC Ops experience
  • Fluent in Mandarin
  • AML certification is an advantage

Work Rights

Not specified

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