Junior Compliance Specialist
Capco
Posted
3 weeks ago
Kuala Lumpur
Onsite
MYR 3K
Junior Level
Full Time
Sema Summary
Capco is seeking a Junior Compliance KYC Specialist, preferably a Mandarin speaker, located in Kuala Lumpur. This full-time role involves tasks related to compliance and KYC processes in the financial sector. Candidates should have relevant educational background and ideally some experience in compliance or related areas. Although specific benefits are not mentioned, this opportunity offers a promising start for those looking to build a career in compliance.
About Company
Capco is a global management and technology consultancy dedicated to the financial services industry, focusing on delivering impactful solutions for clients.
Core Requirements
- Bachelor's degree in Finance or related field
- Understanding of KYC regulations
- Fluency in Mandarin
- Analytical skills
- Attention to detail
Responsibilities
- Assist in KYC documentation and verification
- Liaise with stakeholders for compliance issues
- Conduct due diligence reviews
- Maintain accurate compliance records
- Support compliance audits
- Help interpret regulatory changes
- Stay updated on industry compliance standards
Must Have skills
Nice To Have Skills
Job Keywords
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