MYFutureJobs Hiring! Full Time Know Your Customer (KYC) Analyst in Selangor - Ricebowl

Vacancy Announcement – Know Your Customer Analyst

We are sharing this vacancy on behalf of DAYTHREE BUSINESS SERVICES SDN. BHD.

Position: Know Your Customer Analyst

Location: Shah Alam

Salary Range: RM3,000 – RM4,999

Job Level: Junior Executive

Experience Required: 1–2 years

Role Description:

The selected candidate will be responsible for supporting Know Your Customer (KYC), Customer Due Diligence (CDD), documentation review, customer verification, and compliance-related activities. This role requires strong analytical skills, attention to detail, and the ability to review customer information accurately in line with regulatory standards and internal policies.

Key Responsibilities:

Customer Due Diligence / KYC Review

• Perform Customer Due Diligence (CDD) reviews on new and existing clients to assess risk profiles.
• Review and verify customer documentation to ensure compliance with regulatory requirements and internal policies.
• Conduct outbound customer queries and Requests for Information (RFIs) for KYC purposes.
• Maintain accurate and detailed records of KYC activities, reviews, and decisions.
• Identify, flag, and escalate unusual or suspicious customer profiles to the relevant team.
• Support ongoing monitoring and customer profile review activities where required.

Documentation & Compliance Support

• Ensure customer records and supporting documents are properly updated and maintained.
• Assist in ensuring KYC documentation is complete, accurate, and audit-ready.
• Stay updated on regulatory requirements related to KYC, AML, and customer due diligence practices.
• Support internal compliance processes and follow-up actions when required.

Requirements:

• Diploma or Bachelor’s Degree in any discipline.
• Minimum 1–3 years of experience in banking, fintech, KYC, AML, compliance, or related operations.
• Strong analytical skills with the ability to interpret customer information and documentation.
• Detail-oriented, well-organised, and able to manage multiple cases or tasks within deadlines.
• Good written and verbal communication skills.
• High level of integrity and ethical standards.
• Malaysian citizens only.

Candidates with experience in KYC, AML, banking operations, fintech operations, compliance, customer due diligence, or documentation review are encouraged to apply.