Aml/kyc 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 / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

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...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

Job Description:About AML RightSourceWe are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

**Working Arrangements : Fully Work from Office** Location : Menara Mercu 2, KL Eco City **Shift arrangement**: Weekend shifts included 1.AM Shift 8 AM- 5 PM 2.PM Shift 1 PM- 10 PM - Perform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements. - Perform consistently in...

**Job Title**: KYC Quality Assurance (QA) Analyst **Company**: Accenture **Location**: Sunway Pinnacle, Bandar Sunway, Kuala Lumpur **Employment Type**: Full-Time **About the Role** Accenture is seeking a detail-oriented and analytical **KYC Quality Assurance Analyst** to join our team. You will be responsible for reviewing, assessing, and ensuring the...

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...

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...

**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,...