KYC Analyst
ITCAN Pte Limited- Posted 29 days ago
- Be among the first 40 applicants
Job Description
Pay: RM2,800.00 - RM3,000.00 per month
Job description:
Key Responsibilities
- Customer Due Diligence (CDD): Review onboarding documents for new individual and corporate clients to confirm their true identity and ownership structures.
- Risk Assessment: Evaluate customer profiles and assign risk ratings (Low, Medium, or High) based on location, business type, and transaction nature.
- Screening: Check customer names against Sanctions lists, Politically Exposed Persons (PEPs) databases, and adverse media reports.
- Periodic Reviews: Update existing client files and documentation to ensure records stay current and compliant with internal and regulatory standards.
- Escalations: Flag suspicious activities or unresolved discrepancies to the compliance or legal team for deeper investigation.
Required Skills & Qualifications
- Analytical Mindset: High attention to detail with the ability to spot irregularities in legal documents and financial data.
- Regulatory Knowledge: Understanding of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) frameworks.
- Communication: Strong written and verbal skills to request missing documents or coordinate with front-office staff and clients.
- Technical Skills: Proficiency with internal databases, screening software, and public research registries.
- Education: A bachelor's degree in Finance, Banking, Law, Economics, or a related field.
Work Location: In person
More Info
About Company
ITCAN PTE LTD, headquartered in Singapore, offers a full spectrum of integrated information technology (IT) software solutions and services. Empowered to deliver Enterprise Client-Server or Multi-tier and Web-based solutions across the entire value chain, spanning on-site consulting services to turnkey software projects. Renowned in Asia-Pacific, ITCAN is fully committed to quality, customer-oriented and multi-technology expertise. Today, ITCAN operates in Singapore, Hong Kong, Australia ,India and Malaysia with over 1200 employees and clients spread across South East Asia, Europe, United Kingdom, United States, Canada, Philippines, China, Japan, and Middle East. ITCAN is committed to excellence in service for all their clients / employees.
