Kyc Analyst

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

KYC analyst duties and responsibilities As a KYC analyst, you play a crucial role in ensuring that your organisation complies with regulatory requirements and mitigates risks associated with financial transactions. Below are some of the key duties and responsibilities you can expect in this role. Customer identification and verification A primary...

**KYC Analyst AML** **Location**: Kuala Lumpur / Selangor, Malaysia **Type**: Full-Time | Immediate Hiring We are hiring a **KYC Analyst** **AML**with strong English proficiency to join our compliance team. This role involves reviewing client documentation, conducting due diligence, and supporting anti-money laundering efforts. **Responsibilities** -...

Role Overview:The primary role of the KYC Analyst is to review customer identification and proof of residence documents submitted by clients. Additionally, the Analyst will manage transactions and perform updates through the back-office system. Comprehensive training will be provided to equip the selected candidate with the skills necessary for these...

Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highest standards of operational excellence.As an Analyst within the Commercial & Investment Bank (CIB) Wholesale KYC Operations team, you ensure compliance with...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a KYC Analyst within the WKO team, you will adhere to the Know-Your-Client (KYC) and due diligence activities,...

**Job Title**: KYC Quality Assurance (QA) Analyst **Company**: Accenture **Location**: Sunway Pinnacle, Bandar Sunway, Kuala Lumpur **Employment Type**: Full-Time **About the Role** Accenture is seeking a detail-oriented and analytical **KYC Quality Assurance Analyst** to join our team. You will be responsible for reviewing, assessing, and ensuring the...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

**Position Title**:KYC Analyst**: - **Contract Duration**: 12 months - **Location**: KL, Malaysia - **Language**: Only English language Source of Wealth (SOW) - Review KYC documentation or information to form a view of customers' SOW journey. - Corroborate SOW documents, including public searches, salary benchmarks, ACRA - Assess and ensure consistency and...