Kyc Analyst

2 weeks ago

Kuala Lumpur, Malaysia EPS Ventures Sdn Bhd Full time

**Position: KYC Analyst (EDD)**

**Contract Duration: 12 Months**
**Location: Kuala Lumpur, Malaysia**
**Salary : RM 8K - 10K**

**Responsibilities**:

- Review KYC documentation and customer profiles to assess the Source of Wealth (SOW) journey.
- Verify and corroborate wealth and income documentation using public searches, ACRA records, salary benchmarks, and other relevant sources.
- Ensure consistency and accuracy of KYC information throughout the customer lifecycle.
- Identify and document any discrepancies or contradictions in submitted information and follow up with customers for clarification.
- Validate the legitimacy and adequacy of material sources of wealth.
- Analyze customer transactions to detect unusual behavior or potential red flags.
- Review and assess the significance of any adverse news related to customers.
- Evaluate transaction patterns to identify anomalies that may indicate potential risks.
- Estimate customers’ net worth where applicable and assess related financial risk factors.
- Conduct AML/CFT risk assessments and recommend appropriate mitigation actions where necessary.
- Maintain accurate records and ensure proper documentation of all assessments and findings in accordance with regulatory and internal compliance standards.

**Requirement**:

- Minimum 3 years of hands-on experience in KYC/AML, preferably with exposure to Enhanced Due Diligence (EDD) and Source of Wealth verification.
- Background in the banking or financial services industry is essential.
- Strong analytical skills with attention to detail.
- Familiar with regulatory requirements and documentation standards related to AML/CFT.
- Proficient in conducting due diligence through multiple data sources.
- Excellent written and verbal communication skills in English.

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

Pay: RM8,000.00 - RM10,000.00 per month

Schedule:

- Monday to Friday

**Education**:

- Bachelor's (required)

**Experience**:

- Enhanced Due Diligence (EDD) : 4 years (required)

Work Location: In person

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