KYC Analyst_Mandarin

Job Description

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, RM4,500.00 per month

Benefits:

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

Work Location: In person