Kyc Thai Speaker
6 months 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 and Thai (speak, read and write)
6. Prefer Local Malaysian
**Job Type**: Contract
Contract length: 12 months
Pay: RM3,500.00 - RM4,000.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
- Monday to Friday
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