KYC Analyst
Job details
Responsibilities: Review customer documents Resolve various alerts while conducting KYC Activate new customer trading accounts Handle client communication via multilingual & templated emails Perform Back office operations including withdrawals transfers deposits Perform additional tasks and special projects upon request Requirements and qualifications: Years of Experience : 02 Years Fluent in Chinese & English (written & verbal) Competency with PCs and common operating systems browsers and Internet search Prior experience conducting KYC and/or Back Office operations is preferred
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