Banking Customer Documentation Officer

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia Aisling Consulting Full time

What you need to do:

  • Contact customers to identify beneficiary owner.
  • Send form to the customers for completion.
  • Follow up on the return of the form from customers.
  • Submit form to Data Management Team to update in the host system

Handle other job functions which include:

  • FATCA/CRS exercise to reach out to customer _(Training will be provided)_
  • Prepare training slides
Other remediation exercises which include calling customers, follow up with branches, prepare instructions form, etc.

Job Types:
Full-time, Contract, Fresh graduate

Contract length: 3 months

Pay:
RM2,800.00 per month

Benefits:

  • Opportunities for promotion
  • Professional development

Schedule:

  • Day shift
  • Fixed shift
  • Monday to Friday

Supplemental pay types:

  • Overtime pay

Application Question(s):

  • Can you start Immediately?


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