KYC Analyst JD
Roles and Responsibilities
- Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
- Conduct searches in various third party and internal databases for screening.
- Implement and maintain appropriate KYC checking based on internal policy/guideline.
- Liaise closely with all business lines in managing the KYC documentation.
- To conduct a periodic review of existing customers.
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: PEP, adverse news).
Soft Skills
- Strong interpersonal, written and verbal communication skills
- Has critical thinking skills and thinks logically
- Can work with minimal supervision
- Can establish and maintain effective working relations with a wide variety of individuals
- Demonstrates clear thought process and good common sense
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM3,300.00 - RM3,500.00 per month
Benefits:
- Additional leave
- Cell phone reimbursement
- Flexible schedule
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
Schedule:
- Monday to Friday
Work Location: In person