- Position Title: KYC Analyst
- Contract Duration: 12 months
- Location: KL, Malaysia
- Language: Only English language
- Requirements: Must have in verification for wealth / income documentations. Normally it is also known as EDD (Enhanced Due Diligence) in candidate profiles.
Job Description: Source of Wealth (SOW)
- Review KYC documentation or information to form a view of customers' SOW journey.
- Corroborate SOW documents, including public searches, salary benchmarks, ACRA
- Assess and ensure consistency and coherence of KYC information across customer life cycle.
- List all contradictory documentation/information to be clarified with customers.
- Ascertain adequacy in the identification of material sources of wealth.
- Review customer transactions to identify red flags and unusual transactions/behaviour.
- Assess materiality of adverse news on customers, if any.
- Assess for potential anomalies by analyzing account transactions, if any.
- Estimate customers' net worth and identify risk factors.
- Assess customers' Anti Money Laundering (AML)/CFT risk and recommend action to mitigate risks where required.
- Ensure proper documentation and record keeping.
Job Type: Contract
Contract length: 12 months
Pay: RM4,500.00 - RM5,500.00 per month
Education:
- STM/STPM (Preferred)
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