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KYC Compliance Analyst

2 weeks ago

Penang, Malaysia Agensi Pekerjaan JobScoper Sdn. Bhd. Full time

Why Join Us?

As a Mandarin Onboarding Analyst at Agensi Pekerjaan JobScoper Sdn. Bhd., you will have the opportunity to work with a dynamic team and contribute to the growth and success of our company.

Key Responsibilities:

  • Be responsible for ensuring all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
  • Onboard customers from the moment they sign-up until their first transaction.
  • Help them go through sign up, account verification and account setup.
  • Work closely with relevant internal stakeholders (compliance, product, marketing, etc) to facilitate onboarding customers.

Requirements:

  • Minimum 2 years of work experience in onboarding and customer success.
  • Analytical and proficient in written and verbal communication skills in English and Mandarin.
  • Strong communication skills.
  • Willing to work on rotating shifts (including weekends).
  • Need to work experience in KYC OR AML.

What We Offer:

  • EPF & SOSCO.
  • Training Provided.
  • Allowance Provided.