Kyc Analyst

2 weeks ago

Bandar Sunway, Malaysia Helius Technologies Full time

Responsibilities

  • Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.
  • Verify customer identity, assess risk levels, and scrutinize transactional activity.
  • Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYCrelated issues.
  • Keep abreast of regulatory changes and updates, implementing necessary adjustments to KYC procedures accordingly.
  • Generate and maintain accurate documentation of KYC reviews and reports for audit purposes.
  • Provide support during regulatory examinations and audits

Qualifications

  • Bachelor's degree in Finance, Business Administration, Economics, or a related field.
  • Proven experience in KYC processes within the financial industry.
  • Strong understanding of AML (Anti-Money Laundering) regulations and compliance requirements.
  • Excellent attention to detail and analytical skills.
  • Effective communication skills for collaboration with internal teams and external clients.
  • Fresh graduate is welcome

Job Type:
Contract

Contract length: 12 months

Salary:
RM3, RM3,500.00 per month

Benefits:

  • Health insurance
  • Professional development

Schedule:

  • Day shift

Ability to Commute:

  • Sunway (required)

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