jobs in Manpower Staffing Services (Malaysia) Sdn. Bhd.

Manpower Staffing Services (Malaysia) Sdn. Bhd. Hiring! Full Time KYC Onboarding Analyst in Selangor, Earn up to MYR 5,000 - Ricebowl

KYC Onboarding Analyst jobs

KYC Onboarding Analyst

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR4,000 - MYR5,000 Per Month

Full Time

Shah Alam, Selangor

Fresh Graduates
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Posted 3 hours ago • Closing 18 Jul 2026
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Working Location

  • Jalan Pengaturcara U1/51A Shah Alam Selangor Malaysia 40150

Job Description

Requirements

Requirements:

• Experience in KYC / AML / Compliance / Risk Operations

• Strong attention to detail and analytical skills

• Familiar with screening tools (World-Check, LexisNexis, etc.) is an advantage

Responsibilities

Key responsibilities include:

• KYC & CDD reviews for individual and corporate clients

• Document verification (POI, POA, business registration)

• Sanctions, PEP & adverse media screening

• Customer risk assessment and escalation handling

Benefits

  • 5 days working
  • Fresh Graduates are welcome to apply.
  • EPF & SOCSO
  • Medical leave
  • Annual leave
  • EPF
  • SOCSO
  • EIS
  • Annual Bonus

Skills

KYC AML Compliance Risk Operations

How to go to Manpower Staffing Services (Malaysia) Sdn. Bhd. by MRT, LRT or other public transport?

Shah Alam

Nearby Public Transportation

All LRT KTM

  • KTM - SUBANG JAYA

    0.2 km

  • LRT - SUBANG JAYA

    0.2 km

  • LRT - CGC GLENMARIE

    1.1 km

  • LRT - SS 15

    1.1 km

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