全职 KYC Onboarding Analyst 工作, 薪水 up to MYR 5,000, Manpower Staffing Services (Malaysia) Sdn. Bhd. Selangor 公司招聘中 - Ricebowl

Requirements:

• Experience in KYC / AML / Compliance / Risk Operations

• Strong attention to detail and analytical skills

• Familiar with screening tools (World-Check, LexisNexis, etc.) is an advantage

Key responsibilities include:

• KYC & CDD reviews for individual and corporate clients

• Document verification (POI, POA, business registration)

• Sanctions, PEP & adverse media screening

• Customer risk assessment and escalation handling

• 5 days working
• Fresh Graduates are welcome to apply.
• EPF & SOCSO
• Medical leave
• Annual leave
• EPF
• SOCSO
• EIS
• Annual Bonus