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KYC Compliance Executive, From $2.5k, Central Area, Top Banking Firm

$ 2,000 - $ 2,000 / Per Mon

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Looking to advance in the finance sector? Work with one of the top banks in Asia!

Office Hours
Benefits provided including bonus & incentive, etc

Other Benefits
Fast Interviewing+Shortlisting process
Great Resume Booster (For employment purposes!)
Salary from 2.5k onward (Plus many of the bank bonuses!)
No experience? Training fully provided

Job Description
Ensure the verification of client identity and data accuracy
Comply with verification checks to confirm and minimize fraudulent identities
Perform continuous monitoring on customer activities
Any other admin duties and reviews as needed

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EA Personnel Name: Jaren Na
EA Personnel No: R24120980
EA License No: 04C3537