Kyc Operations Analyst
5 days ago
**Location**: Menara Tun Razak Exchange (Convenient workplace, 5 minutes' walk from MRT TRX).
**Job Descriptions**:
- Complete comprehensive reviews of incoming customer onboarding cases
- Reviewing KYC documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation.
- Requesting appropriate CDD/EDD documentation from customers to ensure that the AML onboarding process is complete per our AML policies and procedures.
**Requirements**:
- You have a degree qualified in a business or Finance related discipline.
- You have at least one year or more years of experience in AML and CDD/EDD reviews.
- Excellent command of spoken and written English is required.
- Able to support 24/7 rotational shift.
**Remunerations Package**:
- Attractive remuneration package
- Meal Allowance / night shift allowance/ afternoon shift allowance
- Monthly Team Building
- Excellent prospects for growth and promotion - we provide you with assistance, opportunities for skill development, mentoring, and training programmed to help you succeed.
**Salary**: RM4,000.00 - RM6,000.00 per month
Schedule:
- Rotational shift
Application Question(s):
- How much is your expected salary?
- Notice Period?
- Do you have KYC experience?
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