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Know Your Customer

4 months ago

Subang Jaya, Selangor, Malaysia Helius Technologies Sdn. Bhd. Full time
Roles and Responsibilities

  • Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
  • Conduct searches in various third party and internal databases for screening.
  • Implement and maintain appropriate KYC checking based on internal policy/guideline.
  • Liaise closely with all business lines in managing the KYC documentation.
  • To conduct periodic review on existing customers.
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients' hits (e

g:

  • PEP, PEC, adverse news).
Soft Skills

  • Strong interpersonal, written, and verbal communication skills
  • Has critical thinking skills and thinks logically
  • Can work with mínimal supervision
  • Can establish and maintain effective working relations with a wide variety of individuals
  • Demonstrates clear thought process and good common sense

Qualifications:

  • Fresh Graduate
  • Fluent in English and BM
  • Local Malaysian
  • Comfortable to work in rotational shift

Job Type:
Contract

Contract length: 12 months

Salary:
Up to RM3,000.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Rotational shift

Supplemental pay types:

  • Overtime pay

Education:

  • Bachelor's (required)
Expected Start Date: 03/11/2024