Job Title KYC Screening Analyst-Checker (Mandarin) Location Kuala Lumpur, Malaysia Experience 3-5 Years Skills KYC,AML... and data searches Chinese Name screening experience in a KYC process in Global Bank. Experience of identifying Family Name...
Chinese (both Mandarin and Cantonese) and English....) and KYC for private banking and High net-worth clients. Our objective is to centralizing key FCC knowledge in one team...
and prioritize. Good command of written and spoken Chinese (both Mandarin and Cantonese) and English...., customer due diligence (CDD) and KYC for private banking and High net-worth clients. Our objective is to centralizing key FCC...
and prioritize. Good command of written and spoken Chinese (both Mandarin and Cantonese) and English...., customer due diligence (CDD) and KYC for private banking and High net-worth clients. Our objective is to centralizing key FCC...