AML/KYC Client Services Analyst — Mandarin

ITA Asia Limited; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services firm based in Kuala Lumpur or Labuan is seeking a Client Services Analyst to process applications and conduct client evaluations in compliance with regulations. Candidates should hold a degree in a relevant field and possess 2-3 years of experience in client services, preferably in the financial sector. Strong communication skills in English and Mandarin are required, with additional languages like Japanese being an advantage. Attractive benefits are offered, including free meals during operations from Monday to Friday.

Benefits

Free daily breakfast

Attractive benefits and perks

Qualifications

• Minimum 2-3 years of client services experience in insurance, banking, or financial institutions.
• Experience in AML/CDD/KYC is an advantage.
• Excellent command of written and spoken English and Mandarin.

Responsibilities

• Process new business/plan applications accurately.
• Conduct KYC and CDD assessments.
• Liaise with compliance officers and advise clients.

Skills

Client services experience

Analytical skills

Attention to detail

Communication in Mandarin

Proficiency in MS Office

Education

Degree/Diploma in Accounting, Finance, Business Admin or a related field

Job description

A financial services firm based in Kuala Lumpur or Labuan is seeking a Client Services Analyst to process applications and conduct client evaluations in compliance with regulations. Candidates should hold a degree in a relevant field and possess 2-3 years of experience in client services, preferably in the financial sector. Strong communication skills in English and Mandarin are required, with additional languages like Japanese being an advantage. Attractive benefits are offered, including free meals during operations from Monday to Friday.