合同工 KYC Analyst Mandarin 工作, 薪水 up to MYR 4,500, IT Business Solutions WP Kuala Lumpur 公司招聘中 - Ricebowl

* 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

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