Quote:
Originally Posted by jtc
wah after 1.5 years of experience can get so much ah? mind asking whats your job scope with regards to KYC?
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This is my first KYC offer as well, now working in TM side. Based on the interview with the hiring manager, it sounds to me quite the standard description like research & analyze client data, submit investigation reports, work with risk management side to assess risk and advise internal controls etc.