Kyb Analyst

3 weeks ago

Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

**Company Overview**: Join one of the fastest-growing global cryptocurrency exchanges in a unique and impactful role. We are seeking a KYB Analyst to join our team and ensure compliance with regulatory requirements by conducting thorough Customer Due Diligence (CDD) reviews. You will play a crucial role in verifying the identity of our clients and assessing their risk profiles.

**Job Highlights**:

- Competitive remuneration package (Basic Salary + Yearly Bonuses).
- Meal Allowance up to RM 500/month
- Monthly Team Building
- RM 2500 Benefits per annum (Training & Wellness)
- Convenient workplace (5 minutes walk from MRT TRX).
- Employee engagement, recognition and appreciation program.
- Multinational working environment - Advance your career by interacting with individuals from various backgrounds, cultures, and nations.

**Key Responsibilities**:

- Perform Know Your Business (KYB) assessments on new and existing clients.
- Analyze and verify business documentation to ensure accuracy and compliance with regulatory standards.
- Conduct risk assessments to identify potential financial crimes, such as money laundering or terrorist financing.
- Collaborate with internal teams to gather necessary information and documentation for KYB/CDD reviews.
- Stay updated on regulatory changes and industry best practices related to KYB/CDD processes.
- Document findings and maintain accurate records of KYB/CDD reviews.

**Job Requirements**:

- Completion of tertiary higher education such as Higher Diploma, Degree and onwards.
- Previous experience in KYB/CDD or AML (Anti-Money Laundering) compliance within the financial services industry preferred.
- Strong understanding of regulatory requirements related to KYB/CDD processes, including AML regulations.
- Excellent communication and writing skills, and are attentive to details.

**Job Type**: Permanent

Pay: RM4,000.00 - RM6,000.00 per month

**Benefits**:

- Meal allowance
- Opportunities for promotion
- Professional development

Schedule:

- Rotational shift

Supplemental pay types:

- Overtime pay

Application Question(s):

- Notice Period?
- Current salary?
- Expected salary?
- Able to work on 24/7 rotational shifts?
- Do you have experience in KYB/CDD/AML?

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