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Urgent! Assoicate customer support Job Opening In Kuala Lumpur – Now Hiring New York Global Consultants Inc. (NYGCI)

Assoicate customer support



Job description

Knowledge/Skills/Experience Required:

Minimum 0 - 1 year of knowledge/experience with International KYC (Remediation, Onboarding, or Periodic Review).

Previous exposure to institutional KYC for China

regions is preferred.

Detailed understanding of negative media alerts, PEP and sanctions exposure.

Must have handled various screening tools such as Factiva, RDC, World check, LexisNexis, etc.

Must have excellent verbal and written communication skills.

Must be willing to work in shifts.



Required Skill Profession

Information And Record Clerks



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