Customer Due Diligence Specialist

2 weeks ago

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

**About the Opportunity**:
Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a pivotal role in ensuring compliance and mitigating financial risks associated with money laundering, terrorist financing, and fraud.

**Responsibilities**:

- Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk.
- Verify KYC documentation using advanced validation tools and reputable sources.
- Obtain necessary CDD/EDD documentation to complete the on-boarding process.
- Monitor and follow up on pending requests within specified timelines.
- Provide management with insights on AML/CDD issues as they arise.
- Maintain high service standards, addressing queries promptly and professionally.
- Assist in improving our CDD function and uphold procedural integrity.

**Requirements**:

- Bachelor's degree in Business or Finance preferred.
- Minimum of two years' experience in AML and CDD/EDD reviews.
- Strong team player with excellent communication and writing skills.
- Proficient in spoken and written English.

**Why Join Us?**
- Competitive compensation package including bonuses.
- Monthly team-building activities.
- Accessible by public transportation (5 minutes walk from MRT TRX).
- Opportunities for career advancement and skill development.
- Recognition and appreciation programs.
- Exposure to a diverse, multinational work environment.

**Salary**: RM4,000.00 - RM6,000.00 per month

**Benefits**:

- Meal allowance
- Professional development

Schedule:

- Rotational shift

Application Question(s):

- What is your expected salary?
- What is your notice period?

**Education**:

- Bachelor's (preferred)

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