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Jobs or company...
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Client Verification (KYC) Account Administration Analyst

RM 3,500 - RM 6,500 / month

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Availability Status

This job is expected to be in high demand and may close soon. We’ll remove this job ad once it's closed.

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uSMART is looking to aggressively expand our operations in Malaysia (KL). We are seeking for an Account Opening Specialist to join our team in KL. This is a new role a part of expansion within the Asia team, and we are looking for Specialist individuals from the Investment Industry background.

To be effective in the role, you will:

  • Review KYC documents for onboarding of new clients (individual and corporate) and periodic review in an efficient and timely manner
  • Ensure due diligence for new account opening and existing client accounts comply with internal policies
  • Liaise with internal colleagues on required information/documentation for onboarding and review
  • Perform name screening for entities, individuals and financial institutions
  • Liaise with relevant team for the setting up, maintain and update of account in the system
  • Communicate and assist existing client regarding account maintenance matters
  • Undertake projects on an ad-hoc basis
  • Perform any other tasks assigned by superior/head of department

Requirements:

  • An experienced professional with at least 1-2 working years in AML/ KYC Works
  • Driven, flexible, highly motivated to get things done, able to multi-task under a tight schedule
  • Preferably from the stock exchanges, regulators, fund management, equities, and retail brokers
  • Good communication, interpersonal and influencing skills
  • Fluency in mandarin will be an added plus (both written and spoken) to communicate with our counterparts in China and Hong Kong

Benefits:

  • Free flow of snacks
  • Monthly tea break
  • Weekly FOC badminton sessions
  • Annual leave

About Us:

uSMART Securities is a leading global investment company that brings ease and convenience to investors for all their investment needs. With operations in Singapore, Malaysia, Hong Kong and China we believe in using technology and intelligent solutions to provide a holistic platform offering to investors that they will need in their investment needs. With a staff strength of more than 400 strong globally, we are expanding to add talent to the team in various functions. If you are looking for an organization to develop your talent, craft out your career based on your interest, and most importantly an environment and culture that is positive and vibrant, look no further!

Job Type: Full-time

Pay: RM3,500.00 - RM6,500.00 per month

Benefits:

  • Cell phone reimbursement
  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Professional development

Schedule:

  • Day shift
  • Monday to Friday

Supplemental Pay:

  • Performance bonus

Experience:

  • KYC: 1 year (Required)

Language:

  • Mandarin (Required)
  • English (Required)
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