Interested candidates can share cv via email [email protected]
Language-Mandarin
Shift- Rotational
Location- Kuala Lumpur, Malaysia
Onsite Role
A KYC Analyst job description typically involves conducting due diligence and risk assessments to ensure compliance with Know Your Customer (KYC) regulations. This includes verifying client identities, assessing risk levels, and monitoring transactions to prevent financial crimes.
Key Responsibilities:
Customer Identification and Verification:
Accurately identifying and verifying the identity of clients through documentation review (passports, driver's licenses, utility bills, etc.).
Risk Assessment:
Assessing the risk level associated with each client based on their financial history, transaction patterns, and other factors.
Screening and Monitoring:Compliance:
Ensuring adherence to regulatory requirements and company policies regarding KYC.
Documentation:
Preparing and maintaining accurate records of KYC procedures and documentation.
Collaboration: Liaising with relationship managers and other departments to address questions and provide support.
Advisory Support:
Providing guidance to business units on KYC-related matters.
Requirements:
DIPLOMA must 1 year experience in CS Fresher from Bachelor's degree in a relevant field (finance, accounting, business administration, etc.)Strong analytical skills and attention to detail Knowledge of KYC regulations and compliance standards Experience with financial data analysis and reporting
Ability to work independently and as part of a team Communication and interpersonal skills for collaborating with colleagues and clients.
Job Types: Full-time, Permanent
Pay: RM3,875.74 - RM4,471.56 per month
Benefits:
- Health insurance
- Maternity leave
- Opportunities for promotion
Schedule:
- Rotational shift
Supplemental Pay:
- 13th month salary
- Attendance bonus
- Commission pay
- Overtime pay
- Performance bonus
- Yearly bonus
Education:
- Bachelor's (Preferred)
Language:
- Mandarin (Required)