KYC Specialist

Position: KYC Analyst

Tenure: 1 year contract

Working hour: Standard

Working Location: Petaling Jaya

Salary: RM 4300 - RM 4500

Job description:

• Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
• Conduct searches in various third party and internal databases for screening.
• Implement and maintain appropriate KYC checking based on internal policy/guideline.
• Liaise closely with all business lines in managing the KYC documentation.
• To conduct periodic review on existing customers.
• Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: - PEP, PEC, adverse news).

Job Requirements:

• Language skills for Mandarin: can read and write
• Strong interpersonal, written and verbal communication skills
• Has critical thinking skills and thinks logically
• Can work with minimal supervision
• Can establish and maintain effective working relations with a wide variety of individuals
• Demonstrates clear thought process and good common sense

Job Type: Contract
Contract length: 12 months

Pay: RM4,300.00 - RM4,500.00 per month

Schedule:

• Monday to Friday

Experience:

• KYC: 1 year (Preferred)

Language:

• Mandarin (Preferred)