Banking Customer Documentation Officer
3 weeks ago
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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