KYC Analyst

3 weeks ago


Shah Alam, Selangor, Malaysia Daythree Full time

This job is for a KYC Analyst who checks customers against lists of risky names. You might like this job because you'll help keep financial systems safe by preventing fraud and ensuring compliance with rules, all while collaborating with various teams.

Responsibilities
  1. Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
  2. KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards.
  3. Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams.
  4. Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications.
  5. Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses.
Job Requirements

What We're Looking For

  1. Education: Diploma or higher in any field.
  2. Experience: At least 1 year in Name Screening, KYC, or AML Compliance.
  3. Skills & Strengths:
    • Strong analytical mindset with high attention to detail.
    • Proficiency in English (CEFR C1 or higher).
    • Ability to interpret complex data and make risk-based decisions.
    • Familiarity with global sanctions lists, watchlists, and screening systems.
    • Proactive and self-driven, with a passion for financial crime prevention.
Skills

Customer Service, Customer Support, Know Your Customer

Company BenefitsWe Care For You

Your health is important to us. Medical cards and medical claims are available to cover your health expenses.

KPI Incentives

Each role has KPIs that measure engagement and achievement. Your performance will be rewarded by incentives.

Training and Development

We care about your performance and personal growth. Trainings are provided to enhance and improve the necessary skills.

Supplement Pay

We provide supplement pay such as overtime, performance bonus, and yearly bonus too

Promotion

We offer promotion initiatives to people who are able to excel in their role and grow with Daythree

Opportunities for Everyone

We welcome fresh graduates with diploma/degree to join us to start your career right with Daythree.

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