Job Description
The key responsibilities of a KYC analyst include:
- Developing knowledge of AML/BSA regulations
- Completing KYC for onboarding clients and updating data for pre-existing customers
(renewing KYC) by reviewing client information and documentation, vendor database, etc.
- Performing data quality reviews of workstations
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality
- Screening KYC for new clients as per global KYC requirements
- Authenticating information as per local KYC guidelines and global procedures using a variety
of independent research tools
- Determining client’s risk profile by analyzing client data, their documents, or any suspicious
information
Job Types: Full-time, Contract
Contract length: 12 months
Pay: RM3,500.00 - RM3,800.00 per month
Benefits:
- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development
Work Location: In person