AML/KYC Onboarding Analyst

2 weeks ago

Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 3,000 - 4,500 per year

Get to know the role:

We're looking for an Onboarding Analyst. The candidate will be involved in the day-to-day Customer Onboarding journey activities. He/She is expected to be well versed in key areas such as Proof-of-Address (POA) checks, eKYC, Name Screening and Customer Due Diligence. The incumbent may be deployed for shift work to support up to 24x7 coverage.

The day-to-day activities:

  • Support day-to-day operational activities in the Onboarding processes.
  • Perform day-to-day eKYC processing with consistency
  • Review of name screening alerts with sound judgment and taking into account timeliness of alert closures.
  • Conduct CDD documentation and review for Retail Consumers with high quality standards (e.g. consistency, process adherence, productivity). This is primarily focused on new client onboarding reviews.
  • Send outbound requests for information and track these to conclusion to facilitate case closures
  • Ensure processes are performed in compliance with the Bank's standards and regulatory requirements
  • Perform other ad-hoc duties as and when assigned.

The must haves:

  • Minimum of 1-2 years' relevant experience in AML/CFT roles in a Regulated Financial Institution, with relevant hands-on Onboarding, Name Screening and/or Customer Due Diligence experience in conducting end-to-end on-boarding journey for consumer retail/ small & medium enterprises banking segments.
  • Minimum of bachelor's degree or equivalent in any discipline (from a recognized university).
  • Solid knowledge of MAS regulations on AML/CFT/Sanction relating to CDD requirements.
  • Good communication skills: able to articulate facts, processes and policy to key stakeholders who may have any onboarding-related queries
  • Able to work in shift-based hours
  • We welcome candidates with multilingual or multicultural backgrounds to support team balance.

Please note that this position is intended for candidates with relevant hands-on experience in similar functions. Applications from individuals without related background or exposure may not be considered for this opening.

Job Types: Permanent, Contract

Contract length: 12 months

Pay: RM3, RM4,500.00 per month

Benefits:

  • Health insurance
  • Opportunities for promotion
  • Professional development

Language:

  • Tamil (Required)
  • Mandarin (Preferred)

Work Location: In person

  • Onboarding Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 40,000 - 60,000 per year

    OverviewThe Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.QualificationsJob Requirements:Min 2 years of work experience in onboarding, customer success, or a similar role, preferably in a reputable and international SaaS company or...

  • AML Ops Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 36,000 - 54,000 per year

    Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

  • KYC Analyst_Mandarin

    1 day ago

    Subang Jaya, Selangor, Malaysia ITCAN Business Solutions Sdn Bhd Full time 30,000 - 60,000 per year

    Job DescriptionThe key responsibilities of a KYC analyst include:Developing knowledge of AML/BSA regulationsCompleting 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 workstationsEnsuring all data has been...

  • KYC Operation Analyst 1

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 40,000 - 80,000 per year

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst 2

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 14,400 - 180,000 per year

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Anti-Money-Laundering (AML) - Mandarin - KL

    1 day ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 40,000 - 60,000 per year

    OverviewAML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Mandarin and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...

  • Anti-Money-Laundering (AML) - Thai - KL

    1 day ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 40,000 - 60,000 per year

    OverviewAML Junior Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary.QualificationsJob Requirements:Language Requirement: Procifiency in Thai and English in terms of verbal, written and comprehensionEducation level : Diploma and above in...

  • Client Relationship Analyst

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Malaysia Sdn Bhd Full time 60,000 - 80,000 per year

    About the RoleWe are looking for a Client Relationship Analyst to join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

  • Client Relationship Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia TP Full time 40,000 - 80,000 per year

    bout the RoleWe are looking for aClient Relationship Analystto join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

  • KYC Operations Analyst 1

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 40,000 - 80,000 per year

    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 and...