Client Services Analyst
4 days ago
Process all necessary Know Your Customer (KYC) and Customer Due Diligence (CDD)
- Evaluate all products by assessing the risks according to company guidelines and regulations.
- To investigate all information and ensures timely escalation of alerts to the appropriate parties for further review.
- Liaise with Regulatory Compliance Officer for advice and other business units for information where required.
- Follow up the request on rider added from existing clients.
- To perform any incoming changes request.
- Assist general inquiries from client or broker via phone or written in a professional and courteous manner.
- Perform other responsibilities and duties periodically assigned by supervisor/manager.
**Job Requirements**:
- With experience specialize in Anti-Money Laundering, Customer Due Diligence and Know Your Customer (AML/CDD/KYC) will be added advantage
- Fresh graduated are encouraged to apply, training will be provided
- Computer literate, especially in Excel / Word
- Essential typing skill in English and Mandarin (**華語)**:
- Sense of responsibility and patience
- Demonstrate strong analytical skills, data literacy, and attention to detail
- Please note that this position is based in **LABUAN**
**Job Info**:
- Positions are available at Federal Territory of Labuan.
- Operation hours from Monday to Friday, 8 am to 5 pm.
**Details of Benefits**:
**Health Insurance** - All confirmed employees are covered under the Company’s Medical and Life Benefits. The coverages are based on the number of years of service in the Company.
**Dental Insurance** - All confirmed employees are covered under the Company’s Group Dental Benefits. The coverages are based on the number of years of service in the Company.
**Corporate Meals** - The Company will provide daily free breakfast and luncheon for all its employees.
**Corporate Events** - The Company will host periodic gatherings and team-building events in appreciation of employees’ team effort.
**Corporate Training** - All confirmed employees will get the opportunity to attend corporate training to enhance their skills set and ensure their professional development.
**Health Screening** - All confirmed employees who have served the Company for a period are covered under the Company’s Health Screening Corporate Packages annually as a preventive health measure.
**Vision Benefit** - All confirmed employees who have served the Company for a period are covered under the Company’s Vision Benefits - Prescription Eyeglasses packages.
**Culture and Values**:
**Company's Employee Value Proposition**
We foster an environment that promotes teamwork and collaboration to enhance our client experience in providing them the best investment insurance solutions.
**We Value Collaboration**
Promoting teamwork, open communication and cooperation across the organization.
**We Value Customer Service Focus**
Prioritizing the needs of clients and striving to exceed their expectations.
**Why join us?**
We are Global operations company and support world-class customer services.
We value our People, and open for diversity and equal employment opportunities.
Do come and join us
Pay: From RM3,500.00 per month
**Benefits**:
- Dental insurance
- Health insurance
- Maternity leave
- Meal provided
- Opportunities for promotion
- Professional development
- Vision insurance
Work Location: In person
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