Kyc Analyst (Mandarin)
Devloit Sdn. Bhd. Kuala Lumpur Full-time
A KYC Analyst job description typically involves conducting due diligence and risk assessments to ensure compliance with Know Your Customer (KYC) regulations. This includes verifying client identities, assessing risk levels, and monitoring transactions to prevent financial crimes.
Key Responsibilities:
- Customer Identification and Verification:
- Risk Assessment:
- Screening and Monitoring:
- Compliance:
- Documentation:
- Collaboration:
- Advisory Support:
- Ad Hoc Projects:
- DIPLOMA must 1 year experience in CS
- Fresher from Bachelor's degree in a relevant field (finance, accounting, business administration, etc.)
- Strong analytical skills and attention to detail
- Knowledge of KYC regulations and compliance standards
- Experience with financial data analysis and reporting
- Ability to work independently and as part of a team
KPI Upto RM 300 + Shift Allowance RM 350
CitiKuala Lumpur
and work through volunteerism.
Shape your Career with Citi
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Kuala Lumpur
Specialization: CUSTOMER SERVICES
Job description:
Company Information
We are currently representing our client, a well-established multinational BPO company, in seeking potential candidates for the role of KYC Analyst based in the Kuala Lumpur...
Agensi Pekerjaan Right RecruitKuala Lumpur
Overview
• Our client is providing multilingual and full range of professional services like Banking Service / Financial service / Food Delivery / Worldwide Social Media platform / E-commerce / Shared Service and etc.
Your Mission:-
• Provide...