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Junior Compliance KYC Specialist (Mandarin Speaker)

Capco

Entry levelMalaysia - Kuala Lumpur

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About Capco

Capco specializes in financial services and consulting.

What you'd do

Review KYC information and documentation
Conduct KYC/CDD and EDD reviews
Perform periodic and event-driven reviews
Engage customers for required KYC info and documents

What they're looking for

Minimum 2 years of KYC Operations experience
Good knowledge of Singapore AML/CFT regulations
Fluent in English and Mandarin
Strong communication and customer service skills