Job Description

A global financial services company in Kuala Lumpur is seeking an entry-level KYC Operations Analyst to assist with Anti-Money Laundering monitoring and KYC record management. This role involves collaboration with the Relationship Management and Compliance teams, ensuring regulatory compliance and accuracy of KYC records. Candidates should have a Bachelor's degree and preferably prior relevant experience, along with proficiency in the Chinese language. This is a full-time position with opportunities for growth.
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