KYC analyst:
Customer Due Diligence: verifying client information to evaluate the risk of illegal activities with Edd & CDD.
Anti-Money Laundering Legislation: applying knowledge of local and international regulations to assess customer profiles for compliance and potential risks
Risk Assessment: examining financial behaviors and transaction patterns for signs of illicit activities
Document Verification: verifying and authenticating customer documents to ensure legal compliance and prevent identity theft or financial fraud
Transaction Monitoring: analyzing financial activity patterns to identify and report suspicious transactions.
Whatsapp- 0173838529 Ray
Job Type: Full-time
Pay: RM3,500.00 - RM4,000.00 per month
Work Location: In person