KYC & Operations Specialist (Risk & Compliance)

A leading financial services company in Johor Bahru is seeking individuals to handle daily operational activities. The role involves executing tasks like account registrations and conducting thorough KYC reviews to ensure compliance. You will also assess client risks, develop operational procedures, and play a key role in maintaining compliance across departments. Strong attention to detail and communication skills are essential, and shift work is part of the requirement.
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