About the job
Company Description
Daythree is an award-winning business process management company specializing in customer experience lifecycle management. Our focus on delivering innovative insights and superior customer experiences sets us apart. We are committed to driving customer success through strategic and innovative approaches.
Role Description
This is a full-time on-site role for a KYC Analyst located in Subang Jaya , The KYC Analyst will be responsible for conducting due diligence checks, ensuring compliance with sanction regulations, and performing financial analysis. The role also involves analyzing data and preparing comprehensive reports to support business decisions. Regular communication with internal and external stakeholders is an essential part of the job.
Qualifications
- Strong Analytical Skills and ability to interpret complex data
- Proficiency in Communication, both written and verbal
- Experience in performing Due Diligence checks and compliance
- Knowledge of Finance and understanding of financial documents
- Familiarity with Sanction regulations and protocols
- Attention to detail and high level of accuracy
- Bachelor's degree in Finance, Business, Economics, or related field
- Relevant certifications in compliance or risk management are a plus
About the job
Company Description
Daythree is an award-winning business process management company specializing in customer experience lifecycle management. Our focus on delivering innovative insights and superior customer experiences sets us apart. We are committed to driving customer success through strategic and innovative approaches.
Role Description
This is a full-time on-site role for a KYC Analyst located in Subang Jaya , The KYC Analyst will be responsible for conducting due diligence checks, ensuring compliance with sanction regulations, and performing financial analysis. The role also involves analyzing data and preparing comprehensive reports to support business decisions. Regular communication with internal and external stakeholders is an essential part of the job.
Qualifications
- Strong Analytical Skills and ability to interpret complex data
- Proficiency in Communication, both written and verbal
- Experience in performing Due Diligence checks and compliance
- Knowledge of Finance and understanding of financial documents
- Familiarity with Sanction regulations and protocols
- Attention to detail and high level of accuracy
- Bachelor's degree in Finance, Business, Economics, or related field
- Relevant certifications in compliance or risk management are a plus