Kyc Analyst

5 months 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 management with insights on AML/CDD issues as they arise.
- Maintain high service standards, addressing queries promptly and professionally.
- Assist in improving our CDD function and uphold procedural integrity.

**Requirements**:

- **Bachelor's degree in Business or Finance preferred.**:

- Minimum of two years' experience in AML and CDD/EDD reviews.
- Strong team player with excellent communication and writing skills.
- Proficient in spoken and written English.
- **Able to work on 24/7 rotational shift.**

**Why Join Us?**
- Competitive compensation package including bonuses.
- Monthly team-building activities.
- Accessible by public transportation (5 minutes walk from MRT TRX).
- Opportunities for career advancement and skill development.
- Recognition and appreciation programs.
- Exposure to a diverse, multinational work environment.

**Salary**: RM4,000.00 - RM6,000.00 per month

**Benefits**:

- Meal allowance
- Professional development

Schedule:

- Rotational shift

Application Question(s):

- What is your expected salary?
- What is your notice period?
- Are you able to work on 24/7 rotational shift?
- Do you have experience in KYC?

**Education**:

- Bachelor's (preferred)


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