Kyc Analyst
1 week ago
Job Description:
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
Qualification:
1. Fresh Graduate in any field
2. Fluent in English
3. Local Malaysian
**Job Type**: Contract
**Salary**: RM3,000.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Day shift
-
KYC Analyst
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia JPMorgan Chase & Co. Full timeIn . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst, you will report directly to the Corporate Investment Banking (CIB) - Production for Financial Institution Groups and...
-
Officer, KYC Operations Analyst
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
Officer, KYC Operations Senior Analyst
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
Officer, KYC Operations Analyst
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia Citi Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...
-
KYC Analyst
Found in: beBee jobs MY - 1 day ago
Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full timeabout the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...
-
KYC Analyst
Found in: beBee S MY - 1 day ago
Kuala Lumpur, Malaysia Randstad Malaysia Remote Work Freelance Full timeabout the companyYour future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional...
-
Kyc Analyst
3 weeks ago
Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time**Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...
-
Kyc Analyst
5 days ago
Kuala Lumpur, Malaysia JPMorgan Chase & Co Full time**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...
-
Kyc Analyst Freelance Engagement
4 days ago
Kuala Lumpur, Malaysia SOCAR Mobility Malaysia Full timeAre you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating into a multicultural team? SOCAR aims to change the way people in South East Asia move around by becoming the biggest car-sharing platform in South East Asia. We are currently the biggest player in...
-
Kyc Analyst
5 days ago
Kuala Lumpur, Malaysia QCP Full timeEstablished in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...
-
AVP - KYC Analyst, AML/CFT Operations
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeAVP - KYC Analyst, AML/CFT Operations Posting Date: 04-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
SO, KYC Analyst, PFS-Business Process
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeSO, KYC Analyst, PFS-Business Process & Admin 1 1 Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB About the Department Job Responsibilities Job Requirements
-
SO, KYC Analyst, PFS-Business Process
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeSO, KYC Analyst, PFS-Business Process & Admin 1 1 1 Posting Date: 29-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: United Overseas Bank (Malaysia) Bhd About UOB About the Department Job Responsibilities Job Requirements
-
Aml (Cdd/kyc/tm) Analyst (Contract)
4 days ago
Kuala Lumpur, Malaysia Capco Full time**RESPONSIBILITIES (CDD/KYC)** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating...
-
AML Compliance Analyst
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia 4e Full time4e, a leading financial company, is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be responsible for ensuring that the company complies with all anti-money laundering regulations. You will conduct investigations, monitor transactions, and identify any potential money laundering activities.Responsibilities:...
-
Senior Officer, KYC Analyst, PFS
Found in: Talent MY C2 - 2 weeks ago
Kuala Lumpur, Malaysia United Overseas Bank Full timeSenior Officer, KYC Analyst, PFS - Business Process & Admin Posting Date: 26-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY, 59000 Company: United Overseas Bank (Malaysia) Bhd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and...
-
Avp/vp - Kyc Analyst, Aml/cft Operations
5 days ago
Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Financial Crime Analyst
2 days ago
Kuala Lumpur, Malaysia Alchemy Global Solutions SDN BHD Full time**What We Are Looking For** The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to...
-
Kuala Lumpur, Malaysia Capgemini Full time**Responsibilities**: **- **Understand the requirements in terms of BRD (Business Requirements)/FSD (Functional Specs) clearly** **- **Articulate the Test Strategy in line with the functional specifications and system architecture.** **- **Enable development of the test scenarios and test cases related to the functional implementation/upgrades. Guide the...
-
Quality Assurance Analyst
3 days ago
Kuala Lumpur, Malaysia OCBC Bank Full time**Quality Assurance Analyst** **-** **(**230001S6**)** - Conduct review on transaction monitoring/name screening alerts closed by transaction surveillance/name screening team ensuring adherence to the various policy, procedures, and regulatory requirements in countries where OCBC operates. - Monitor the outcome of QA work conducted and follow up on appeals...