KYC Analyst
3 weeks ago
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- Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
- KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards.
- Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams.
- Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications.
- Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses.
What We're Looking For
- Education: Diploma or higher in any field.
- Experience: At least 1 year in Name Screening, KYC, or AML Compliance.
- 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.
Customer Service, Customer Support, Know Your Customer
Company BenefitsWe Care For YouYour health is important to us. Medical cards and medical claims are available to cover your health expenses.
KPI IncentivesEach role has KPIs that measure engagement and achievement. Your performance will be rewarded by incentives.
Training and DevelopmentWe care about your performance and personal growth. Trainings are provided to enhance and improve the necessary skills.
Supplement PayWe provide supplement pay such as overtime, performance bonus, and yearly bonus too
PromotionWe offer promotion initiatives to people who are able to excel in their role and grow with Daythree
Opportunities for EveryoneWe welcome fresh graduates with diploma/degree to join us to start your career right with Daythree.
#J-18808-Ljbffr-
KYC Analyst
4 weeks ago
Shah Alam, Selangor, Malaysia Daythree Business Services Sdn Bhd Full timeThis 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.Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to...
-
KYC Analyst
2 weeks ago
Shah Alam, Selangor, Malaysia Daythree Full timeWhat You'll Do Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards. Risk Identification: Assess false positives and true matches, escalating...
-
Customer Risk Analyst
14 hours ago
Shah Alam, Selangor, Malaysia beBee Careers Full timeJob Summary">We are seeking a highly skilled Customer Risk Analyst to join our team. As a key member of our compliance department, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities">Conduct thorough reviews of flagged names against sanctions, PEPs, and adverse media to ensure accurate risk...
-
Anti-Money Laundering Compliance Analyst
2 weeks ago
Shah Alam, Selangor, Malaysia Daythree Full timeJoin Daythree as an Anti-Money Laundering Compliance Analyst and contribute to our mission of preventing financial crime.About the RoleYou'll be responsible for conducting detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. Your in-depth due diligence skills will ensure compliance with...
-
Ecommerce Underwriter
3 days ago
Shah Alam, Selangor, Malaysia beBee Careers Full timeJob OverviewWe are looking for a talented Financial Risk Analyst to join our team. As a Financial Risk Analyst, you will be responsible for analyzing transaction data and identifying potential risks associated with ecommerce merchants.Key Responsibilities:Analyze transaction data and financial statements to assess merchant risk profiles and identify...
-
Know Your Customer Analyst
24 hours ago
Shah Alam, Selangor, Malaysia Daythree Full timeJob ResponsibilityResponsibilitiesReview flagged names against sanctions, PEPs, and adverse mediaConduct KYC due diligence and risk assessmentsDistinguish false positives and escalate high-risk casesMaintain accurate, audit-ready documentationCollaborate with compliance, fraud, and risk teamsRequirementsJob RequirementsMinimum 1 year in Name Screening, KYC,...
-
Financial Risk Analyst
3 days ago
Shah Alam, Selangor, Malaysia beBee Careers Full timeJob SummaryWe are seeking an experienced Transaction Monitoring Specialist to join our team. As a Transaction Monitoring Specialist, you will be responsible for monitoring ecommerce transactions and identifying potential risks.Key Responsibilities:Monitor ecommerce transactions for signs of suspicious activity.Identify and analyze potential red flags, such...
-
Risk and Compliance Analyst
2 days ago
Shah Alam, Selangor, Malaysia beBee Careers Full timeSalary and BenefitsWe offer competitive salary packages and benefits to support your health, performance, and personal growth.Job RequirementsDegree: Diploma or higher in any field.Experience: At least 1 year in Name Screening, KYC, or AML Compliance.Skills:Strong analytical mindset.High attention to detail.Proficiency in English (CEFR C1 or higher).Ability...