Junior Compliance KYC Specialist (Mandarin Speaker)
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Compliance KYC Specialist · Kuala Lumpur, Malaysia
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About this role
Role Title: KYC Specialist Role Summary: The KYC Specialist is responsible for conducting end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews. The role involves reviewing customer information and
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- Business Consulting
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