全职 Onboarding Analyst (KYC) 工作, 薪水 up to MYR 6,500, Agensi Pekerjaan XGiants Consulting Malaysia WP Kuala Lumpur 公司招聘中 - Ricebowl

Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus

Skilled written and verbal communicator in both Mandarin and English

Proven experience and knowledge of KYC and AML/CFT

Review customer profile, own 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

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 company adherence to local and global compliance policies and procedures Stay up-to-date on AML-related news and emerging regulatory developments

Perform periodic reviews and support audits