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Know Your Customer Analyst

RM 3,500 - RM 4,800 / month

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Responsibilities:

  • Review flagged names against sanctions, PEPs, and adverse media
  • Conduct KYC due diligence and risk assessments
  • Distinguish false positives and escalate high-risk cases
  • Maintain accurate, audit-ready documentation
  • Collaborate with compliance, fraud, and risk teams

Requirements:

  • Minimum 1 year in Name Screening, KYC, or AML/Compliance
  • Diploma or higher in any field
  • Strong analytical skills and attention to detail
  • Proficient in English (CEFR C1 or above)
  • Familiar with global sanctions and screening tools
  • Self-motivated and committed to fighting financial crime

    Working Hours:

    • Shifts: Monday-Sunday (rotational shifts, supporting Middle East Market)
    • Schedule: 5 working days with 2 days off (based on shifts)Working Hours: 1.30pm-10.30pm
    • Daily Hours: 9 hours per day

      Location: Menara UOA Business Park, Subang Jaya

      • Conveniently accessible via LRT Subang Jaya & KTM Subang Jaya

Benefits:

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