全职 Kyc Analyst 工作, 薪水 up to MYR 3,200, ITCAN Business Solutions Federal Territory 公司招聘中 - Ricebowl

Kyc Analyst- oct & Nov intake

Must have diploma or degree completed Certificate.

Must be immediate joiner or 2 weeks notice period

Rm3200 basic

rm200 day shift

Rm400 night

location: Bangsar

WhatsApp: ***************

_KEY RESPONSIBILITIES_

Conduct KYC verification and Customer

Due Diligence (CDD)

Review and verify customer documents

Validate customer information against databases

Perform sanctions, PEP & adverse media screening

Identify and escalate suspicious or high-risk cases

Ensure compliance with internal policies and regulations

Maintain accurate records and documentation

Pay: RM3,000.00 - RM3,200.00 per month

Work Location: In person