Kyc Analyst

KYC Compliance Officer
- Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation.
- Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures.
- Follow up pending cases according to our internal SLA.
- Investigating or screening customers against sanctions, PEP, and adverse media.
- Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed.
- Product or system enhancement for our CDD function and procedures.

**Job Requirements**:

- Proficient English abilities with college degree or above.
- Strong team player who can get used to the fast-paced industry easily.
- This is a 5 working day rotational shift role as we are serving Europe's region.

**Job Benefits**:

- Excellent growth and advancement opportunities.
- Employee engagement, recognition, and appreciation programmes.
- Competitive salary package and attractive allowances (Transport, Meal, Attendance, Perfomance and Night Shift allowance)
- Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available.
- Comprehensive insurance coverage
- Festival gifts, Wedding gifts, birthday vouchers, etc.
- Team Building

**Job Types**: Full-time, Permanent

Pay: RM4,500.00 - RM5,500.00 per month

**Benefits**:

- Opportunities for promotion
- Professional development

Schedule:

- Afternoon shift
- Day shift
- Night shift
- Rotational shift

Supplemental pay types:

- Attendance bonus
- Performance bonus

**Experience**:

- KYC: 1 year (required)