KYC Analyst
PERSOL Workforce Solutions Malaysia Sdn. Bhd.
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
Job Description
Position: KYC Analyst
Salary: RM2,800
Work location: KL
Working Arrangement: 5 days per week (Rotational shifts)
Malaysian Citizen Only
Training will be provided
Requirements:
• Minimum a Degree holder in any related field
• Have work experience in KYC, Banking or Finance Institutions are added advantage.
• Have management trainee/ Protégé/ MySTEP programme in Banking operations are encouraged to apply
• Have the knowledge in KYC and AML would be added advantage.
Key Responsibilities:
• Perform KYC, risk ranking assessment, customer due diligence, enhance due diligence for existing High Risk and Moderate Risk customer
• Obtain latest documents and information for existing High Risk and Moderate Risk customer
• Ensure proper maintenance of records and accurate resolution screening results