Kyc Screening Analyst

**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** -...

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 Team Lead & Subject Matter Expert** Expert in understanding KYC process and Global Regulation including Screening related activities. - Strong KYC experience working with large financial institutions or regulatory bodies - Experience in reviewing adverse Media screening results and conclude screening outcomes - Discounting of screening hits with...

Customer Verification Process: Collect relevant documentation from customers and review potential screening matches against databases. Take appropriate actions such as dismissing the match or escalating it as a case to the Compliance Team for further investigation. - Due Diligence: Conduct thorough due diligence on customers to ensure they are not involved...

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...

Language-Mandarin Shift - Rotational Location - Kuala Lumpur, Malaysia Onsite Role A KYC Analyst job description typically involves conducting due diligence and risk assessments to ensure compliance with Know Your Customer (KYC) regulations. This includes verifying client identities, assessing risk levels, and monitoring transactions to prevent financial...

**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,...

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...

KYC Analyst (Korean Speaker – Local Malaysian)Location: Kuala Lumpur / Selangor, MalaysiaWe are looking for a Malaysian talent fluent in Korean to join our compliance team as a KYC Analyst. This role involves reviewing client documentation, supporting due diligence processes, and assisting in anti-money laundering (AML) efforts, particularly for...