- Jalan Peel Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 55100
IT Business Solutions Hiring! Contract KYC Analyst Mandarin in WP Kuala Lumpur, Earn up to MYR 4,500 - Ricebowl
MYR4,200 - MYR4,500 Per Month
Bandar Kuala Lumpur, WP Kuala Lumpur
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Posted
9 hours ago • Closing
10 Sep 2026
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Working Location
Job Description
Requirements
* 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
Responsibilities
* 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
Benefits
- Annual Leave
- Medical and Hospitalisation Leave
- EPF
- SOCSO
- EIS
- Medical Insurance
- Training Provided
- Allowance Provided
- Overtime Pay
- 5 Working Days
- Performance Bonus
Skills
Know Your Customer (KYC)
How to get to this company by public transport?
Bandar Kuala Lumpur
Nearby Public Transportation
LRT - MALURI
0.6 km
MRT - MALURI
0.6 km
MRT - COCHRANE
0.6 km
MRT - CHAN SOW LIN
0.9 km
LRT - CHAN SOW LIN
0.9 km
LRT - MIHARJA
1.1 km
LRT - PANDAN JAYA
1.6 km
LRT - PUDU
1.6 km
MRT - TUN RAZAK EXCHANGE
1.7 km
MRT - TAMAN PERTAMA
1.8 km
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