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KYC Analyst

RM 3,500 - RM 3,800 / month

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Hybrid Mode: 2 weeks WFH ; 2 weeks WFO

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

Job Types: Full-time, Contract
Contract length: 12 months

Pay: RM3,500.00 - RM3,800.00 per month

Benefits:

  • Health insurance
  • Maternity leave
  • Opportunities for promotion
  • Professional development

Schedule:

  • Fixed shift
  • Monday to Friday

Work Location: In person

Expected Start Date: 03/17/2025