RiDiK Hiring! Work from Home KYC Analyst in Federal Territory, Earn up to MYR 4,000 - Ricebowl

Your overall objective as a KYC Operations (Sr.) Analyst is to ensure that you provide an effective line of defense against any potential money laundering, terrorist financing, sanctions violation, fraud, or other financial crimes activity that bad actors may try to perpetrate using company’s solutions. You will be expected to quickly ramp up on our Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) obligations and apply a strong attention to detail and sound, objective business judgment as you put our AML/CTF policies and procedures into practice.

You will:

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 Compliance Team to ensure 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

You are:

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

Pay: From RM4,000.00 per month

Application Question(s):

• Are you open to contact based job? one-year, renewable

Language:

• Mandarin (Preferred)

Work Location: Hybrid remote in Kuala Lumpur