Junior Compliance KYC Specialist (Mandarin Speaker)

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Malaysia - Kuala Lumpur Posted 30+ days ago

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 documentation, assessing AML/KYC risks, engaging customers to obtain required information, and working with internal stakeholders to ensure regulatory requirements are met. Primary responsibilities: * Review KYC information and documentation to ensure completeness and compliance with…

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