Added
17 days ago
Type
Full time
Salary
Salary not provided

Related skills

compliance onboarding kyc english mandarin

📋 Description

  • Verify customer documents during onboarding for authenticity and compliance.
  • Be the POC for business escalations, provide progress updates and resolve cases quickly and
  • Identify issues/opportunities from daily work and escalate as needed.
  • Assist and engage in additional projects/tasks assigned.
  • Oversee SLAs to align with team and business goals.
  • Maintain strict adherence to local and global KYC standards and procedures.

🎯 Requirements

  • Strong customer-centric mindset
  • Good oral and written communication in Mandarin and English
  • Quick learner with strong adaptability
  • Effective communicators across teams
  • Detail-oriented and proactive in problem-solving
  • Able to work under pressure with time constraints

🎁 Benefits

  • Collaborative culture and opportunities to grow
  • Commitment to diversity and equal opportunity in the workplace
  • Learning and development opportunities
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