Kyc Analyst

**Responsibilities**
- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.
- Verify customer identity, assess risk levels, and scrutinize transactional activity.
- Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues.
- Keep abreast of regulatory changes and updates, implementing necessary adjustments to KYC procedures accordingly.
- Generate and maintain accurate documentation of KYC reviews and reports for audit purposes.
- Provide support during regulatory examinations and audits

**Qualifications**
- Bachelor's degree in Finance, Business Administration, Economics, or a related field.
- Proven experience in KYC processes within the financial industry.
- Strong understanding of AML (Anti-Money Laundering) regulations and compliance requirements.
- Excellent attention to detail and analytical skills.
- Effective communication skills for collaboration with internal teams and external clients.
- Fresh graduate is welcome

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

**Salary**: RM3,000.00 - RM3,500.00 per month

**Benefits**:

- Health insurance
- Professional development

Schedule:

- Day shift

Ability to Commute:

- Sunway (required)