MalaysiaJoining Capco means joining an organisation that is committed to an inclusive working environment where you\'re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It\'s important to us that…
Company OverviewCapco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance; and technology, serving our clients from offices in leading financial…
About Capco, Capco, a global business and technology consultancy dedicated solely to the financial services industry. Our professionals combine innovative thinking with our unrivalled first hand industry knowledge to offer our clients consulting expertise, complex technology and package integration, and…
Company Overview Capco is an entrepreneurial consulting business with expertise in transformation, technology, and strategy. We specialize in banking and payment; capital markets; wealth & investment management; finance, risk & compliance; and technology, serving our clients from offices in leading…
Joining Capco means joining an organisation that is committed to an inclusive working environment where you\'re supported to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It\'s important to us that…
RESPONSIBILITIES Conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process Create and maintain KYC records by obtaining information from internal and external sources Performing enhanced/detailed Customer Due Diligence information…