- Bangsar South Federal Territory Malaysia
ITCAN Pte Ltd Hiring! Full Time KYC Analyst English Speaker (Local Malaysian) in Federal Territory, Earn up to MYR 3,200 - Ricebowl
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Job Description
Responsibilities
WE’RE HIRING | KYC – English Speaker For Local Malaysian
Fresh graduates are welcome to apply!
- Intake: October 2026
- Location: Klang Valley
- Salary: RM3,200 + KPI + Allowances
- Open to: Local Malaysians only
Requirements:
- Fluent in English, both written and spoken
- Open to fresh graduates
- Fresh graduates must hold a Diploma/Degree in Finance, Accounting, Banking, or a related field
- Good attention to detail and analytical skills
- Interested in KYC / AML / compliance / financial services
- Able to work in a fast-paced environment
Key Responsibilities:
- Perform Know Your Customer (KYC) checks and verification
- Review customer information and supporting documents
- Identify potential risks, discrepancies, or suspicious activities
- Ensure compliance with KYC and AML procedures
- Maintain accurate records and documentation
- Interested? Send me your updated CV through *************
Pay: RM3,200.00 per month
Work Location: In person
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