Required Mandarin language (Read, write and speak).
Job Summary:
We are seeking a detail-oriented and analytical KYC Analyst to join our Compliance team. The successful candidate will be responsible for performing due diligence on new and existing clients to ensure compliance with internal policies, regulatory requirements, and anti-money laundering (AML) laws.
Job Type: Full-time
Pay: RM2,694.11 - RM3,000.00 per month
Benefits:
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development
- Vision insurance
Work Location: In person
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