全职 KYC Analyst 工作, 薪水 up to MYR 6,500, X-giants International Federal Territory 公司招聘中 - Ricebowl

Position: Onboarding KYC Analyst About the Role

We are seeking a detail-oriented and analytical Onboarding KYC Analyst to join our team. In this role, you will perform Client Due Diligence (CDD) to evaluate customers from a compliance perspective, ensuring all established procedures are followed while delivering a seamless onboarding experience. You will play a key role in managing the end-to-end onboarding process from a financial crimes risk perspective, continuously looking for ways to streamline and improve our workflows.

What You Will Do

• Perform Client Due Diligence (CDD) to evaluate customers from a compliance perspective and ensure strict adherence to established procedures.
• Manage the end-to-end onboarding process and continuously improve streamlined procedures from a financial crimes risk perspective.
• Collaborate closely with the Compliance Team to ensure complete adherence to both local and global compliance policies and regulations.
• Stay up-to-date on the latest AML-related news and emerging regulatory developments.
• Execute periodic reviews and actively support audit requirements.

Who You Are

• Relentlessly Curious: You possess top-tier analytical skills and thrive on deriving data-driven insights without succumbing to analysis paralysis.
• Process-Driven: You genuinely enjoy developing, documenting, and executing procedures to ensure they remain efficient, scalable, and defensible.
• A Balanced Team Player: You naturally build strong internal relationships, yet you are equally comfortable working independently to drive results.
• A Master Prioritizer: You leverage sound judgment to quickly assess, manage, and expertly prioritize a dynamic workload.
• Inquisitive by Nature: You know exactly when to dig deeper to solve a problem, asking the right questions to make sound, risk-based decisions.

Requirements

• Experience: Minimum of 1 year of professional work experience; background working in a global, dynamic environment is a strong plus.
• Core Expertise: Proven experience and foundational knowledge of KYC and AML/CFT frameworks.
• Language Skills: Skilled written and verbal communicator in both Mandarin and English.
• Execution: Proven ability to review customer profiles, own the end-to-end KYC process, and manage the onboarding of new accounts.
• Lifecycle Management: Experience reviewing existing clients' KYC profiles on a periodic basis and handling necessary compliance escalations.
• Stakeholder Communication: Ability to understand and confidently communicate complex KYC requirements to both internal and external stakeholders, ensuring high quality and efficiency.
• Continuous Improvement: Experience assisting with ongoing process and workflow improvement initiatives.
• Tech Savviness: Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows.

Pay: RM5,000.00 - RM6,500.00 per month

Experience:

• KYC Analyst: 1 year (Required)

Language:

• Mandarin (Required)

Work Location: In person