Kyc Analyst

2 weeks ago

Subang Jaya, Malaysia Helius Technologies Sdn. Bhd. Full time

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 reviews on existing customers.
- *Liaise closely with Group compliance and Business Units.

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

Qualifications:

- Fresh Graduate with Degree
- No experience needed
- Able to start work on 16 Feb
- Fluent in English & BM
- Local Malaysian

**Job Type**: Contract

**Salary**: RM3,000.00 per month

**Benefits**:

- Health insurance
- Professional development

Schedule:

- Day shift
- Evening shift
- Monday to Friday

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