Kyc Analyst

**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 periodic review on existing customers.
- *Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: - PEP, PEC, 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
- Minimum Education Qualification: Degree
- Working Days: 5 working days per week (Monday to Sunday, including Public Holidays)
- Working hours:

- Shift# 1: 06:30 AM to 15:30 PM, with the allowance as 200 MYR per month per person
- Shift# 2: 15:30 PM to 12:30 AM, with the allowance as 400 MYR per month per person
- Shift based?: Yes
- Mode of interview: Group interview, via Teams meeting

**Fresh Graduates can apply**

**Job Type**: Contract
Contract length: 12 months

**Salary**: RM2,800.00 - RM3,000.00 per month

**Benefits**:

- Health insurance

Schedule:

- Monday to Friday