Banking Operations Executive (KYC / CDD) – Fresh Graduates Welcome

Talentvis; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A recruitment company is seeking a Banking Operations Executive in Kuala Lumpur. This role is open to fresh graduates and includes responsibilities such as correcting customer information, inputting data accurately, and verifying information. Ideal candidates should have a minimum degree in relevant fields and KYC knowledge in the banking industry. Proficiency in English and Mandarin is essential for serving customers.

Qualifications

• Degree holders or fresh graduates are encouraged.
• Related experience in KYC in the banking industry is required.

Responsibilities

• Correct customer information as needed.
• Input correct information into the system.
• Verify data against original information.

Skills

KYC knowledge in banking industry

Fluent in English

Fluent in Mandarin

Ability to work in a fast-paced environment

Education

Minimum Degree in Accounting, Economics, Business Admin, Banking or Finance

Job description

Banking Operations Executive (KYC / CDD) – Fresh Graduates Welcome

Responsibilities:

• Correcting the necessary information from customers
• Input correct information into system
• Checking data with the original information

Requirements:

• Minimum Degree in Accounting, Economics, Business Admin, Banking or Finance (Possible fresh grad)
• Must have related experiences ie: KYC knowledge in banking industry
• Fluent in English and Mandarin to serve Mandarin-speaking customers
• Ability to work in a fast-paced, result-oriented environment

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