
KYC Analyst
RM 3,500 - RM 4,500 / month
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What You’ll Do
Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards.
Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams.
Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications.
Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses