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KYC Senior Specialist

RM 4,000 - RM 6,000 / month

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What You’ll Do:

Review and ensure completeness of KYC documentation and processes.

Conduct due diligence checks and maintain updated client records.

Ensure compliance with relevant regulatory requirements.

Provide guidance to team members for enhanced efficiency.

Collaborate with cross-functional teams and handle ad-hoc tasks

Contract 1 Year

Job Types: Full-time, Permanent

Pay: RM4,000.00 - RM6,000.00 per month

Benefits:

  • Flexible schedule
  • Free parking
  • Health insurance
  • Meal allowance
  • Work from home

Schedule:

  • Day shift
  • Monday to Friday