Kyb Analyst

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

Company Overview:
Join one of the fastest-growing global cryptocurrency exchanges in a unique and impactful role.

We are seeking a KYB Analyst to join our team and ensure compliance with regulatory requirements by conducting thorough Customer Due Diligence (CDD) reviews.

You will play a crucial role in verifying the identity of our clients and assessing their risk profiles.

Job Highlights:

  • Competitive remuneration package (Basic Salary + Yearly Bonuses).
  • Meal Allowance up to RM 500/month
  • Monthly Team Building
  • RM 2500 Benefits per annum (Training & Wellness)
  • Convenient workplace (5 minutes walk from MRT TRX).
  • Employee engagement, recognition and appreciation program.


 Multinational working environment
  • Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

Key Responsibilities:

  • Perform Know Your Business (KYB) assessments on new and existing clients.
  • Analyze and verify business documentation to ensure accuracy and compliance with regulatory standards.
  • Conduct risk assessments to identify potential financial crimes, such as money laundering or terrorist financing.
  • Collaborate with internal teams to gather necessary information and documentation for KYB/CDD reviews.
  • Stay updated on regulatory changes and industry best practices related to KYB/CDD processes.
  • Document findings and maintain accurate records of KYB/CDD reviews.

Job Requirements:

  • Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
  • Previous experience in KYB/CDD or AML (Anti-Money Laundering) compliance within the financial services industry preferred.
  • Strong understanding of regulatory requirements related to KYB/CDD processes, including AML regulations.
  • Excellent communication and writing skills, and are attentive to details.

Job Type:
Permanent

Pay:
RM4, RM6,000.00 per month

Benefits:

  • Meal allowance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Rotational shift

Supplemental pay types:

  • Overtime pay

Application Question(s):

  • Notice Period?
  • Current salary?
  • Expected salary?
  • Able to work on 24/7 rotational shifts?
  • Do you have experience in KYB/CDD/AML?

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