Kyc Analyst

7 days ago

Petaling Jaya, Malaysia IT Business Solutions Sdn Bhd Full time

KYC Analyst JD

Roles and Responsibilities
- Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
- Conduct searches in various third party and internal databases for screening.
- Implement and maintain appropriate KYC checking based on internal policy/guideline.
- Liaise closely with all business lines in managing the KYC documentation.
- To conduct a periodic review of existing customers.
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: PEP, adverse news).

Soft Skills
- Strong interpersonal, written and verbal communication skills
- Has critical thinking skills and thinks logically
- Can work with mínimal supervision
- Can establish and maintain effective working relations with a wide variety of individuals
- Demonstrates clear thought process and good common sense

**Job Types**: Full-time, Contract
Contract length: 12 months

Pay: Up to RM4,000.00 per month

**Benefits**:

- Additional leave
- Cell phone reimbursement
- Flexible schedule
- Health insurance
- Maternity leave
- Opportunities for promotion
- Parental leave
- Professional development

Schedule:

- Monday to Friday

Work Location: In person

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