Kyc Analyst

3 days ago

Subang Jaya, Malaysia ITCAN Business Solutions Sdn Bhd Full time

The key responsibilities of a KYC analyst include:

- Developing knowledge of AML/BSA regulations
- Completing KYC for onboarding clients and updating data for pre-existing customers

(renewing KYC) by reviewing client information and documentation, vendor database, etc.
- Performing data quality reviews of workstations
- Ensuring all data has been documented as per regulations and compliance guidelines
- Ensure all data complies with regulatory, legal, bank, and audit requirements
- Look for other projects assigned within the scope of AML/KYC business quality
- Screening KYC for new clients as per global KYC requirements
- Authenticating information as per local KYC guidelines and global procedures using a variety

of independent research tools
- Determining client’s risk profile by analyzing client data, their documents, or any suspicious

information

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

Pay: RM3,500.00 - RM3,800.00 per month

**Benefits**:

- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development

Work Location: In person

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