KYC Analyst
Posted on :
24-06-2024
Employer Active
1 Vacancy
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Monthly Salary
Not Disclosed
Salary Not Disclosed
Vacancy
1 Vacancy
Posted on :
24-06-2024
Job Description
Responsibilities:
Review customer documents
Resolve various alerts while conducting KYC
Activate new customer trading accounts
Handle client communication via multilingual & templated emails
Perform Back office operations includingwithdrawals transfers deposits
Perform additional tasks and special projects upon request
Requirements and qualifications:
Years of Experience : 02 Years
Fluent in Chinese & English (written & verbal)
Competency with PCs and common operating systems browsers and Internet
search
Prior experience conducting KYC and/or Back Office operations is preferred
Employment Type
Full Time
Key Skills
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