Remote (Work From Home) - Kyc Specialist

4 weeks ago


Kuala Lumpur, Malaysia Zimi Tech Inc. Full time

The KYC Specialist is responsible for managing the KYC process from start to finish.

**Responsibilities**:

- Provide initial assessment on individual accounts.
- Conduct accurate and timely due diligence reviews of all customers’ account and transactions.
- Responsible in requesting KYC information, documentation for review and verification of accounts for initial risk assessment on new customers.
- Periodically evaluate existing customers according to established policies and procedures to ensure that the information in the system is current and up to date.
- Work closely with Fraud and Risk Department in investigating high risk customers and reporting where necessary.
- Maintain detailed records of customers and analyze client data.

**Qualifications**:

- Excellent written and verbal communication skills in order to communicate effectively with international customers.
- Familiarity with international documents mostly European and Asian countries is preferred but not required for the position.
- Ability to analyze and decide on his own in accordance with the standard operating protocol (SOP).
- Detailed oriented and ability to work independently in a fast paced environment.

**Requirements**:

- Good command of English.
- Can work remotely - with stable and reliable internet connection and personal laptop/ desktop with extra monitor.
- Willing to learn new knowledge and skills.
- Must be independent but a team player at the same time, self-motivated, shows initiative and has a strong sense of ownership/responsibility.
- Should display willingness to learn.

**Benefits**:

- Professional development

Supplemental pay types:

- Performance bonus


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