We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust.... The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings...
We are looking for a highly skilled and detail-oriented KYC analyst to join our Client Management team at Hex Trust.... The KYC Analyst will act like an interface between clients and key internal stakeholders for new business onboardings...
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...
is required, as the role will be liaising with Mandarin speaking clients and business partners. Professional written and verbal.... For more information, please visit: www.m-daq.com. About the Role As Onboarding Analyst, you will be responsible for reviewing account...