Title: KYC Analyst - English Speaker
Working hours: 9AM - 6PM, Monday - Friday
Salary: RM 2,650 (total salary)
Location: Petaling Jaya, Selangor
Job Description:
- Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers
- Conduct searches in various third party and internal databases for screening
- Implement and maintain appropriate KYC checking based on internal policy/guideline
- Liaise closely with all business lines in managing the KYC documentation
- To conduct periodic review on existing customers
- Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients hits (e.g.: - PEP, PEC, adverse news)
Requirement:
- Fluent in English
- Fresh graduates with a degree
- Diploma graduates with at least 1 year of relevant working experience
- Strong interpersonal, written, and verbal communication skills
- Has critical thinking skills and thinks logically
- Can work with minimal supervision
- Can establish and maintain effective working relations with a wide variety of individuals
- Demonstrates clear thought process and good common sense
