Core Responsibilities

The role involves performing specific Know Your Customer (KYC) tasks and analyzing client documentation to support the approval of renewals, remediation, or amendments for existing customers. This includes identifying and applying relevant regulatory requirements and internal procedures while ensuring quality control over client records.

Requirements

Candidates must possess a university degree and mandatory fluent English proficiency, both written and verbal, for daily formal communication. A minimum of one year of relevant working experience and proficiency in Excel are also required.

Additional Information

Experience Level

0-2

Job Language

English

Work Mode

On-site