Job descriptionJS Bank Assistant Manager - KYC Specialist 6000~8000 (RM) Job ID 23236
Position Title JS Bank Assistant Manager - KYC Specialist
Industry Banking and Financial Service
KYC (Know Your Customer) Specialist, CDD(Customer Due Diligence) Analyst\xe3\x83\xbbConduct regular KYC review for existing corporate clients\xe3\x83\xbbTo review client documents,\xe3\x83\xbbTo request required documents from existing clients\xe3\x83\xbbTo conduct Customer Due Diligence (CDD)\xe3\x83\xbbCommunicate with RM to finalize KYC documentation\xe3\x83\xbbTeam Management
Salary 6000~8000 (RM)
Location Kuala Lumpur
Requirements \xe3\x83\xbbWorking experience in Corporate Banking/KYC (Know Your Customer) Specialist /CDD(Customer Due Diligence) Analyst\xe3\x83\xbbKYC Knowledge\xe3\x83\xbbCertificate KYC specialist (if possible)\xe3\x83\xbbLanguage: English. Japanese speaker is better, Mandarin (if possible)\xe3\x83\xbbExperience Mangin
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.