Content Moderator & Kyc - Mandarin/Chinese

Details of the offer

Zenith Infotech Services Sdn Bhd Puchong, Selangor, Malaysia
1 day ago Be among the first 25 applicants
Senior Account Manager at Zenith InfotechPosition Title: Risk and Compliance Associate - KYC
Working Timing: 9-6pm Monday To Friday
Roles and Responsibilities
Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
Conduct searches in various third party and internal databases for screening.
Implement and maintain appropriate KYC checking based on internal policy/guideline.
Liaise closely with all business lines in managing the KYC documentation.
Conduct periodic review on existing customers.
Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients' hits (e.g.
: - PEP, PEC, adverse news).
Working Timing: 9-6pm Monday To Friday
Hybrid (80% WFH + 20% WFO), Training in office.
Seniority levelEntry level
Employment typeFull-time
Job functionManagement and Manufacturing#J-18808-Ljbffr


Nominal Salary: To be agreed

Source: Whatjobs_Ppc

Job Function:

Requirements

Digital Content Writer & Influencer Coordinator

This job is perfect for creative individuals! You'll craft engaging content, work with influencers, analyze campaigns, and more. You might like this job beca...


Clicktrue (M) Sdn Bhd - Selangor

Published 19 days ago

Content Writer

Bangi, Selangor, Malaysia Brain Story Sdn Bhd If you're a highly passionate person, with creativity and innovation as your core, this is the platform you hav...


Tech Harvest Capital Plt - Selangor

Published 19 days ago

Creative Content Writer & Communications

-Creative Writing and Scriptwriting for Video Production and Marketing Field. Filed   -Excel in Both Bahasa Malaysia and English Langauge.  -Positive att...


Purple Apple Enterprise - Selangor

Published 16 days ago

Digital Content Writer & Influencer Coordinator

Are you a creative soul who thrives in the dynamic world of advertising? If you've seen all the memes about the joys and challenges of agency life and are st...


Clicktrue (M) Sdn Bhd - Selangor

Published 16 days ago

Built at: 2025-01-11T22:48:55.133Z