ITCAN Business Solutions Hiring! Full Time Arabic KYC Analyst in Federal Territory, Earn up to MYR 3,500 - Ricebowl

Arabic KYC Analyst

About the Role

We are looking for an Arabic-Speaking KYC Analyst to join our team and support Know Your Customer (KYC) operations. In this role, you will help verify customer identities, review documentation, and ensure customer information meets the required compliance standards.

This opportunity is suitable for candidates who are detail-oriented, analytical, and interested in financial services, compliance, and risk management. Candidates with relevant experience and fresh graduates with the required language skills are encouraged to apply.

Key Responsibilities

• Review and verify customer identification documents and personal information.
• Perform KYC checks to ensure customer identities and submitted documents meet established requirements.
• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) checks when required.
• Review customer profiles and supporting documents for accuracy, completeness, and consistency.
• Identify discrepancies, suspicious information, or potential compliance risks and escalate them according to internal procedures.
• Conduct screening checks against relevant sanctions lists, watchlists, and other applicable databases.
• Maintain accurate records of verification results and ensure proper documentation.
• Follow established policies, procedures, and regulatory requirements.
• Meet productivity, quality, and turnaround-time targets.
• Handle confidential customer information responsibly and professionally.

Requirements

• Proficiency in Arabic and English, with the ability to read and understand documents in both languages.
• Diploma, Bachelor's Degree, or equivalent qualification.
• Strong attention to detail and accuracy.
• Good analytical, research, and problem-solving skills.
• Comfortable working with computers, online databases, and digital systems.
• Ability to handle sensitive information with confidentiality.
• Good communication skills and a strong sense of responsibility.
• Willingness to learn and work in a structured, target-driven environment.

Preferred Qualifications

• Experience in KYC, AML (Anti-Money Laundering), compliance, customer verification, banking, financial services, or risk operations.
• Familiarity with customer due diligence procedures and identity verification.
• Fresh graduates with strong Arabic and English proficiency are welcome to apply, subject to the role's requirements.

Pay: RM3,500.00 per month

Benefits:

• Health insurance
• Opportunities for promotion

Work Location: In person