Kuala Lumpur, Malaysia
Full-Time
Contract-To-Hire
Junior: 1 to 3 years
Posted on Jul 16 2025

About the Job

Skills

Customer Service
Email Support
Live Chat Support
Mandarin
email
Communication

Knowledge/Skills/Experience Required:

 

·        Minimum 0 - 1 year of knowledge/experience with International KYC (Remediation, Onboarding, or Periodic Review).

·        Previous exposure to institutional KYC for China

·         regions is preferred.

·        Detailed understanding of negative media alerts, PEP and sanctions exposure.

·        Must have handled various screening tools such as Factiva, RDC, World check, LexisNexis, etc.

·        Must have excellent verbal and written communication skills.

·        Must be willing to work in shifts.


About the company

New York Global Consultants Inc. (NYGCI) is an innovative technology services provider. Our major capabilities include IT Consulting, Data Protection Services and Application Performance Management services. We transform, build and operate IT infrastructure and business processes on behalf of clients to help improve their productivity and performance. Our team harnesses the power of technology to ...Show More

Industry

IT Services and IT Consul...

Company Size

201-500 Employees

Headquarter

Uniondale, New York

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