KYC Analyst (Open for Fresher's)

Roles and Responsibilities

Open for Fresher's

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 a periodic review of existing customers.

• Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients hits (e.g.: PEP, adverse news).

Soft Skills

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.

Key information for the KYC project

Working hours : 9am -6pm Mon-Fri (may need to work on weekends rotationally)

Office address: Sunway Pinnacle

Working language: English but will handle doc. documented in Chinese

Expectation: 100% attendance during initial two weeks training period