Banking Customer Documentation Officer

3 weeks ago


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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