Job Title: KYC_Risk & Compliance Associate EN+CN (Mandarin Speaker) Work Location: Persiaran Lagoon, Bandar Sunway... (Work from Office) Job Description: Responsibilities: As a Risk and Compliance Representative, you will be responsible...
Key Responsibilities: Customer Due Diligence: Review and verify customer identification documents and conduct risk... Monitoring: Perform periodic reviews of customer accounts to ensure ongoing compliance with KYC and AML policies. Reporting...