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KYC / AML Analyst

RM 3,500 - RM 3,999 / month

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The key responsibilities of a KYC analyst include: • Developing knowledge of AML/BSA regulations • Completing KYC for onboarding clients and updating data for pre-existing customers (renewing KYC) by reviewing client information and documentation, vendor database, etc. • Performing data quality reviews of workstations • Ensuring all data has been documented as per regulations and compliance guidelines • Ensure all data complies with regulatory, legal, bank, and audit requirements • Look for other projects assigned within the scope of AML/KYC business quality • Screening KYC for new clients as per global KYC requirements • Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools • Determining client’s risk profile by analyzing client data, their documents, or any suspicious information