Kyc Analyst
RM 3,000 - RM 3,500 / Per Mon
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- Conduct thorough background checks on new and existing clients.
- Verify customer information and documentation for accuracy.
- Identify and assess potential risks associated with client relationships.
- Ensure compliance with KYC regulations and internal policies.
- Maintain accurate and up-to-date records of all KYC activities.
- Collaborate with legal, risk management, and customer service departments.
- Prepare and submit reports on KYC findings to senior management.
- Monitor and review client transactions for suspicious activity.
- Assist in the development and implementation of KYC policies and procedures.
- Provide training and support to other team members on KYC processes.
- Stay updated on changes in regulatory requirements and industry best practices.
- Conduct periodic reviews of existing client accounts.
- Respond to inquiries from regulatory authorities and auditors.
- Participate in internal and external audits related to KYC compliance.
- Ensure timely completion of KYC reviews and updates.
- Identify opportunities for process improvements and efficiencies.
- Assist in the development of risk assessment models.
- Maintain confidentiality of sensitive client information.
- Support the onboarding process for new clients.
- Ensure that all KYC documentation is stored securely and is easily accessible.
- Bachelor's degree in finance, business, or a related field.
- Minimum of 6 months of experience in a KYC or compliance role.
- Strong understanding of KYC regulations and requirements.
- Excellent analytical and problem-solving skills.
- Attention to detail and accuracy.
- Ability to work independently and as part of a team.
- Strong communication and interpersonal skills.
- Proficiency in Microsoft Office Suite, particularly Excel.
- Experience with KYC software and tools.
- Ability to handle confidential information with discretion.
- Strong organizational and time management skills.
- Ability to work in a fast-paced environment and meet deadlines.
- Knowledge of AML (Anti-Money Laundering) regulations is a plus.
- Experience in the financial services industry is preferred.
- Strong research and investigative skills.
- Ability to interpret and apply regulatory requirements.
- Proactive and self-motivated.
- Strong ethical standards and integrity.
- Ability to adapt to changing regulatory environments.
- Fluency in multiple languages is a plus.
- Medical and Hospitalisation.
- LeaveAnnual Leave.
- EPF / SOCSO / PCB.
- Medical Insurance.
- Training Provided.
- Performance Bonus.
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