This job is no longer available. Continue your job search here.
Regulatory Compliance Associate - KYC (Mandarin Speaker)
Petaling Jaya
Job No. r00266912
Temporary - On-Site
Job Description
Job Overview
We are seeking a detail - oriented and organized individual to be responsible for bank account code management within our financial operations. This role plays a crucial part in ensuring the accuracy and efficiency of our banking - related activities, including new account openings, closures, system operations, and document verification.
Key Responsibilities
Bank Account Opening, Closing and Modification:
- In line with the requirements of external banks and the company's internal regulations, promptly and accurately complete the application.
- Filling out and submission of materials related to bank accounts, and finally complete the delivery work of bank accounts.
Bank KYC Renew:
- Complete the KYC renewal of the company entity by the bank.
- Handle the materials required for KYC, and carry out corresponding recording and filing.
System/Process Entry:
- Support the submission of internal processes related to accounts and follow up on the approval.
- Maintain the account information and status in the system accurately.
- Ensure that all materials handled are organized and filed for easy traceability.
Qualifications
Qualifications and Skills
- Have a certain understanding of basic financial information and the company's bank account information.
- Have strong execution ability, be responsible, meticulous, and have a sense of information security risk.
- Possess good communication skills and a spirit of teamwork, and be able to effectively coordinate and cooperate with internal and external teams.
- Proficiency in both mandarin and English language is a MUST
#LI-GM
