Know Your Customer
2 weeks ago
Roles and Responsibilities:
- Perform Know Your Clients (KYC) screenings, risk assessment, and verification for onboarding and existing customers.
- Conduct searches in various third-party and internal databases for screening.
- Implement and maintain appropriate KYC checks based on internal policy/guidelines.
- Liaise closely with all business lines in managing KYC documentation.
- Conduct periodic reviews on existing customers.
- Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g., PEP, PEC, adverse news).
Soft Skills:
- Strong interpersonal, written, and verbal communication skills.
- Critical thinking skills and logical reasoning.
- Ability to work with mínimal supervision.
- Establish and maintain effective working relations with a wide variety of individuals.
- Demonstrates clear thought processes and good common sense.
Qualifications:
1. Fresh Degree Holder
2. No experience needed
3. Willing to work in rotational shift basis
4. Able to start work immediately
5. Strong communication skills in English
**Job Type**: Contract
Contract length: 12 months
**Salary**: RM3,000.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Overtime pay
Application Question(s):
- How long is your notice period?
- Are you comfortable working on a rotational shift basis? Yes / No
Expected Start Date: 03/11/2024
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