Junior Compliance KYC Specialist (Mandarin Speaker)

Role-based in Kuala Lumpur, Malaysia. Conduct end-to-end KYC reviews for SME and Corporate Banking clients, including onboarding, periodic reviews, enhanced due diligence (EDD), and event-driven reviews; review documentation and assess AML/KYC risks; engage customers to obtain required information; support AML activities, screening, and transaction monitoring; collaborate with Compliance, AML, Operations, and other stakeholders; contribute to process improvements, UAT, MI/reporting, and training.

What they are looking for

Details

Work type

Onsite

Remote eligible

No