合同工 Financial Crime Analyst 工作, 薪水 up to MYR 3,500, IT Business Solutions WP Kuala Lumpur 公司招聘中 - Ricebowl

Must be able to read/write/speak Arabic
Must posses min Diploma educational qualification
Must be flexible working rotational shifts.

Job Description

The key responsibilities of a KYC analyst include:

• Developing knowledge of AML/BSA regulations

• Completing KYC for onboarding clients and updating data for pre-existing customers

(renewing KYC) by reviewing client information and documentation, vendor database, etc.

• Performing data quality reviews of workstations

• Ensuring all data has been documented as per regulations and compliance guidelines

• Ensure all data complies with regulatory, legal, bank, and audit requirements

• Look for other projects assigned within the scope of AML/KYC business quality

• Screening KYC for new clients as per global KYC requirements

• Authenticating information as per local KYC guidelines and global procedures using a variety

of independent research tools

• Determining client’s risk profile by analyzing client data, their documents, or any suspicious

information

Must be able to read/write/speak in Arabic

Job Types: Full-time, Contract

Contract length: 12 months

Benefits:

• Health insurance

• Maternity leave

• Opportunities for promotion

• Professional development

Work Location: In person

• Annual Leave
• Medical and Hospitalisation Leave
• EPF
• SOCSO
• EIS
• Medical Insurance
• Training Provided
• Allowance Provided
• Overtime Pay
• 5 Working Days