Portuguese Language

1 day ago

Petaling Jaya, Selangor, Malaysia ITCAN Pte Ltd Full time

Role Description

This is a contract position for a Portuguese Language - KYC Analyst based on-site in Petaling Jaya. The KYC Analyst will be responsible for performing due diligence processes, analyzing client documentation, detecting and assessing financial risks, and conducting sanctions screening. The role also involves preparing detailed reports and ensuring compliance with local and international regulations.

Experience: 0-3 years

Qualifications

  • Open for Fresher's with at least intermediate level of reading Portuguese Language (Training will be provided)
  • Strong Analytical Skills and the ability to assess and interpret financial data effectively
  • Excellent Communication skills, with proficiency in English and Portuguese
  • Experience in performing Due Diligence to evaluate client risks and compliance
  • Knowledge of Finance-related processes and regulatory frameworks
  • Proficiency in identifying and assessing Sanction risks and related procedures
  • Ability to work in a fast-paced, on-site work environment in Petaling Jaya
  • Attention to detail and proficiency in using relevant tools and software
  • Tertiary qualifications in Finance, Law, Economics, or a related field are advantageous
  • Previous experience in KYC or compliance-related roles is preferred

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