and verbal communicator in both Mandarin and English (business need) Proven experience and knowledge of KYC and AML/CFT Attention...Responsibilities Review customer profile, own end-to end KYC process and client onboarding of new accounts Review...
your Customer (KYC) Procedures. As an AML Analyst , you will research and analyze various sources of data and provide written.... Required Qualifications Bachelor's Degree Good level of English (writing & speaking) Specialized in Mandarin or Cantonese Native for Malaysia...