全职 KYC AML Analyst – English - Bahasa Malaysia 工作, 薪水, ITCAN Pte Ltd Selangor 公司招聘中 - Ricebowl

️ PLEASE READ BEFORE APPLYING

To avoid delays in the recruitment process, please carefully review the mandatory requirements below before submitting your application.

MANDATORY REQUIREMENTS

Candidates MUST MEET ALL of the following:

Minimum BACHELOR'S DEGREE

Native or Bilingual proficiency in BAHASA MALAYSIA AND ENGLISH, written and spoken

ABLE TO START IMMEDIATELY

Willing to work ROTATIONAL SHIFTS

Willing to work WEEKENDS AND PUBLIC HOLIDAYS according to the roster

Able to work 5 DAYS WITH 2 DAYS OFF

Able to attend a FACE-TO-FACE INTERVIEW

Comfortable with the FIXED SALARY OF RM3,200 + SHIFT ALLOWANCE (1.5 PAY WEEKENDS & DOUBLE PAY PUBLIC HOLIDAYS)

IMPORTANT SALARY INFORMATION

RM3,200 (1.5 Pay Weekends & Double Pay Public Holidays) is the FIXED salary for this position, PLUS Shift Allowance.

Please ensure that the stated salary package meets your expectations BEFORE APPLYING.

JOB DETAILS

Location: Petaling Jaya, Selangor

Salary: FIXED RM3,200 + Shift Allowance (1.5 pay Weekends & Double pay Public Holidays)

Employment Type: Contract – Yearly Renewable

Working Hours: Rotational Shift – Morning, Afternoon, Evening & Night

Working Hours 9 hours per shift (8 hours work + 1 hour break)

Working Days: 5 Days Work / 2 Days Off (Including Weekends & Public Holidays)

IMMEDIATE START REQUIRED

Face-to-Face Interview

Mandatory Languages: Bahasa Malaysia & English - Professional / Native / Bilingual proficiency required

ABOUT THE ROLE

As a KYC AML Analyst, you will support customer due diligence and financial crime compliance activities by reviewing customer information, conducting screening checks, identifying potential risks and ensuring KYC/AML requirements are followed accurately.

This role is suitable for candidates interested in developing a career in:

KYC | AML | CDD | Compliance | Financial Crime | Risk | Banking | Financial Services

KEY RESPONSIBILITIES

• Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
• Review and verify customer information and supporting documentation.
• Conduct screening against sanctions, PEP, watchlists and adverse media.
• Identify discrepancies, unusual information and potential risk indicators.
• Conduct periodic KYC reviews and remediation activities.
• Assess customer risk in accordance with established policies and procedures.
• Escalate high-risk or unusual cases appropriately.
• Ensure customer records are complete, accurate and up to date.
• Document review findings, decisions and escalations accurately.
• Follow KYC, AML, CDD and financial crime compliance procedures.
• Meet required quality, productivity and turnaround-time (TAT) targets.
• Maintain confidentiality when handling sensitive customer information.
• Stay updated on applicable KYC/AML and financial crime compliance requirements.

REQUIREMENTS

MANDATORY

• Bachelor's Degree or higher.
• Strong professional proficiency in Bahasa Malaysia AND English, both written and spoken.
• Willingness to work rotational shifts.
• Willing to work 5 days with 2 days off, including weekends and public holidays.
• Immediate availability is required.
• Able to attend a face-to-face interview.
• Strong attention to detail and analytical ability.
• Good communication and problem-solving skills.
• Comfortable handling confidential and sensitive information.
• Able to work in a high-volume, target-driven environment.

EXPERIENCE

Candidates with experience in any of the following are encouraged to apply:

• KYC
• AML
• CDD
• Compliance
• Banking
• Financial Services
• Risk Management
• Financial Crime

Fresh graduates with a Bachelor's Degree are welcome, provided they meet ALL mandatory requirements stated above.

SHIFT & WORK SCHEDULE

Working Days:

5 Days Work / 2 Days Off

Working Hours:

Rotational Shift:

• Morning
• Afternoon
• Evening
• Night

Shift Duration:

9 hours per shift

8 hours work + 1 hour break

Weekend and Public Holiday work is part of the rotational schedule.

Employment Details

Position: KYC AML Analyst – English & Bahasa Malaysia

Location: Petaling Jaya, Selangor

Employment: Contract – Yearly Renewable

Salary: RM3,200 Fixed + Shift Allowance

Start Date: Immediate

Interview: Face-to-Face

Only Shortlisted Candidates will be notified