Kyc Analyst

**Location**: Kuala Lumpur, Jalan Raja Laut
**Employment Type**: Full-time
**Industry**: Banking

**About the Role**:
**Key Responsibilities**:

- Perform thorough KYC checks and onboarding reviews for new and existing clients.
- Validate customer identity, business activities, and source of funds according to internal policies and regulatory standards.
- Investigate and escalate potential red flags or suspicious activities.
- Maintain accurate and up-to-date client records and documentation.
- Liaise with internal teams and external clients to gather necessary information and resolve KYC queries.
- Keep updated with AML/KYC regulations, company policies, and procedures.

**Requirements**:

- Diploma/Degree in Finance, Business, Accounting, Law, or related field.
- 1-2 years of experience in KYC, AML, Compliance, or similar roles within financial services.
- Strong attention to detail and analytical skills.
- Good communication and interpersonal skills.
- Ability to work under pressure and meet tight deadlines.
- Familiarity with regulatory guidelines (BNM, AMLA, FATF) is an advantage.

**Job Types**: Contract, Fresh graduate
Contract length: 12 months

Pay: RM2,800.00 - RM3,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion
- Professional development

Schedule:

- Monday to Friday

Supplemental Pay:

- Performance bonus

Work Location: In person