Know Your Customer

3 weeks ago


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

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

Qualifications:

- Fresh Graduate
- Fluent in English and BM
- Local Malaysian
- Comfortable to work in rotational shift

**Job Type**: Contract
Contract length: 12 months

**Salary**: Up to RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Rotational shift

Supplemental pay types:

- Overtime pay

**Education**:

- Bachelor's (required)

Expected Start Date: 03/11/2024


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