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Keywords: KYC Analyst (MY), Location: Kuala Lumpur

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KYC Analyst (MY)

trusted partnerships, putting client success and care at the heart of everything that we do. Responsibilities KYC Perform KYC...-related field Possesses at least 2-3 years of experience in KYC/ Client Servicing roles within the financial sector...

Location: Kuala Lumpur
Posted Date: 01 May 2025

KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates

About the job KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) - Fresh Graduates Company Background..., looking for KYC Analyst (Thai/Indonesian/Vietnamese Speaker - Non native) to be based in Bangsar Shopping Mall, Kuala Lumpur...

Company: Talent Recruit
Location: Kuala Lumpur
Posted Date: 08 Feb 2025

MYS CTSM KL - Call Monitoring Analyst (Wealth Management) CANTONESE LANGUAGE - Hybrid

based on client KYC, investment behavior, and account information on client as updated and available in the bank’s systems... on client KYC, account info, customer surveys etc. Listen to voice logs (Investment/Insurance Call Monitoring), particularly...

Company: Citigroup
Posted Date: 25 Apr 2025