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Intern, KYC Registry Ops (Japanese Speaking)

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This job is an internship in KYC Registry Ops for Japanese speakers. You might like this job because you'll improve your teamwork skills while helping with customer data and compliance tasks—plus, you'll get to work independently in a supportive environment!

Undisclosed

Kuala Lumpur, Malaysia, Kuala Lumpur

Job Description

About the Role

This internship focuses on finding a candidate who can contribute effectively to team dynamics. Direct KPIs will be trained and developed during the internship.

Area of Responsibility

  • Support the data collection and validation process for our central Know Your Customer (KYC) Registry.
  • Assist KYC Registry customers by setting up appropriate roles during data onboarding, contribution, and reconfirmation phases.
  • Perform due diligence activities, including user risk monitoring and compliance re-verification processes for existing customers.
  • Ensure proper implementation and adherence to KYC Registry guidelines.

Key Requirement

  • Fluent in Japanese, both spoken and written, to communicate effectively with Japanese-speaking stakeholders.

We are looking for someone who is:

  • Dynamic, motivated, and flexible, with a structured and well-organized approach.
  • Self-driven and capable of working independently.
  • A team player who is willing to share problems and collaborate on solutions.
  • Equipped with strong communication skills to interact effectively with team members and stakeholders.

              

              

What we offer

We put you in control of career

We give you a competitive package

We help you perform at your best

We help you make a difference

We give you the freedom to be yourself

              

We give you the freedom to be yourself. We are creating an environment of unique individuals – like you – with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of age, background, culture, colour, disability, gender, nationality, race, religion, or veteran/military status.


Job Requirements


Company Benefits

Flexible Working

Enjoy the freedom to work where and when you’re most productive with our flexible working options.

Competitive Package

We offer a competitive salary and benefits package to ensure you feel valued for your contributions.

Healthy Annual Leave Package

Take the time you need to recharge with our generous annual leave allowance

Strong Medical Insurance

Stay covered with comprehensive medical insurance for you and your loved ones.

Competitive Child Leave Policy

We support working parents with a child leave policy designed to help you balance work and family life.

Employee Assistance

Access professional support whenever you need it through our dedicated Employee Assistance Program.


Additional Info

Company Activity

Last active - few hours ago

Experience Level

#NoExperienceNeeded

Job Specialisation


Company Profile

Swift Support Services Malaysia-logo-image

Swift Support Services Malaysia

Swift is the way the world moves value. We do this every single instant of every single day, right across the world. No other organisation can address the scale, precision, pace and trust that this demands. Swift is unique. We were established to find a better way for the global financial community to move value – a reliable, safe and secure approach that the community can trust, completely. We have constantly...