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KYC Checker (Mandarin Speaker) - Banking Industry

RM 5,000 - RM 6,500 / month

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Job Summary:
The KYC Analyst is responsible for ensuring that customer information is accurate and compliant with all regulatory and internal standards. This role supports the bank’s efforts to prevent fraud and money laundering through thorough customer due diligence and continuous monitoring.

Key Responsibilities:

  • Customer Due Diligence: Review and verify customer identification documents and conduct risk assessments.
  • Record Maintenance: Update and maintain accurate customer records in line with regulatory requirements.
  • Compliance Monitoring: Perform periodic reviews of customer accounts to ensure ongoing compliance with KYC and AML policies.
  • Reporting: Prepare and file necessary reports related to customer verification and suspicious activities.
  • Collaboration: Work closely with compliance, risk management, and legal teams to resolve any issues and improve processes.

Qualifications:

  • Bachelor’s degree in Finance, Business, or a related field.
  • Must be able to speak Mandarin
  • Prior experience in banking, financial services, or a similar KYC/AML role.
  • Strong attention to detail and analytical skills.
  • Good written and verbal communication skills.
  • Familiarity with regulatory guidelines and compliance standards (e.g., AML, KYC).

Job Type: Permanent

Pay: RM5,000.00 - RM6,500.00 per month

Schedule:

  • Monday to Friday

Ability to commute/relocate:

  • Bukit Jalil: Reliably commute or planning to relocate before starting work (Preferred)

Application Question(s):

  • Notice Period

Experience:

  • KYC: 2 years (Required)
  • Banking Industry: 2 years (Required)

Work Location: In person