Finsmart Solution Pte Ltd Hiring! Part Time Part Time - Client Onboarding Specialist in Federal Territory - Ricebowl

Key Responsibilities:

· Review KYC documents for onboarding of new clients (individual and corporate) and periodic review in an efficient and timely manner

· Ensure due diligence for new account opening and existing client accounts comply with internal policies

· Liaise with internal colleagues on required information/documentation for onboarding and review

· Perform name screening for entities, individuals and financial institutions

· Liaise with relevant team for the setting up, maintain and update of account in the system

Requirements:

· Candidate must be able to work 9am-6pm, Monday to Friday.

· Able commit at least 2 weeks - 1 month

· Need to be able to work on-location

· Have experienced with AML/ KYC Works will be an added plus

· Fluency in mandarin will be an added plus

Job Type: Part-time

Pay: RM12.00 per hour

Work Location: In person