Customer Due Diligence (Mandarin Speaker)

**Responsibilities**:- Complete comprehensive reviews of incoming customer onboarding cases- Reviewing KYC documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation.- Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete per our AML policies and procedures.- Maintain delivery of a high-quality service level to customers and other departments ensuring all queries are dealt.**Requirements**:- Bachelor's degree in business or finance preferred.- Minimum of two years' experience in AML and CDD/EDD reviews.- Strong team player with excellent communication and writing skills.- Proficient in spoken and written English and Mandarin.- Able to work on rotational shift.**Location**: Convenient workplace (5 minutes walk from MRT TRX).**Salary**: RM4,000.00 - RM6,000.00 per monthSchedule:- Rotational shiftApplication Question(s):- What is your expected salary?**Education**:- Bachelor's (preferred)**Language**:- Mandarin (preferred)