Capco
KYC Specialist / Senior Specialist (Mandarin Speaker)
Malaysia - Kuala Lumpurunknown
About the role
Role Title: KYC Senior Specialist/KYC Specialist Role Summary: The Customer Service and KYC Operations team (“CS & KYC Ops”) is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship with the Bank. This includes the conduct of KYC/AML checks at initial client onboarding, new product onboarding, ongoing maintenance, periodic reviews; as well as the management of the c
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