RIDIK I CLPS Inc Hiring! Full Time KYC Analyst in Federal Territory, Earn up to MYR 7,800 - 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
Stay up-to-date on AML-related news and emerging regulatory developments
Perform periodic 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

Requirements:
Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
Skilled written and verbal communicator in English
Proven experience and knowledge of KYC and AML/CFT
Review customer profiles, own the end-to-end KYC process and client onboarding of new accounts
Review existing clients’ KYC on a periodic basis and perform necessary escalation
Ensure adherence to local and global compliance policies and procedures
Understand and confidently communicate the KYC requirements to internal and external stakeholders to ensure the quality and efficiency of the KYC onboarding process for new accounts and document updates
Assist in continuous process/workflow improvement initiatives
Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows

Pay: RM4,000.00 - RM7,800.00 per month

Work Location: In person