RiDiK Hiring! Full Time KYC Analyst in Federal Territory, Earn up to MYR 5,000 - Ricebowl

• Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
• Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
• Work with the team to ensure company's adherence to local and global compliance policies and procedures
• Stay up-to-date on AML-related news and emerging regulatory developments
• Perform period reviews and support audits

• Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you, but you don’t succumb to analysis paralysis
• Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible
• A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team
• A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them
• Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision.

You have:

• 2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred
• Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies
• Proven track record of managing personal performance against objective targets and using data and analytics to make decisions
• Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors
• Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable
• Preferably an AML certification (e.g. ACAMS, ICA)
• Company also provides a variety of additional financial and non-financial incentives including an annual performance-based cash bonus, company equity and various professional training budgets

Job Type: Full-time

Pay: From RM5,000.00 per month

Benefits:

• Opportunities for promotion
• Professional development

Work Location: In person