AML/KYC Data Reconciliation Analyst

ITA Asia Limited

Kuala Lumpur

On-site

MYR 39,000 - 84,000

Full time

14 days+

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Benefits offered by this job

Free daily breakfast

Free luncheon

Attractive benefits

Job summary

Investors Trust in Malaysia seeks a detail-oriented analyst to process client dealing requests and ensure precise data entry in the company tools. The role includes reconciling bank and internal records, escalating discrepancies, and coordinating with financial institutions for information.

You will monitor and liquidate market orders, resolve client or agent issues, and maintain data integrity with timely data handling.

Qualifications

Degree/Diploma in Accounting, Finance, Business Admin, or related field.
AML/CDD/KYC experience is an advantage.
Fresh graduates can apply; training provided.
Must be computer literate with Excel/Word.
Excellent written and spoken English.

Responsibilities

Process client dealing requests and enter accurate information into company tools.
Reconcile bank and company records; identify and resolve discrepancies.
Reconcile reports and escalate alerts for review.
Liaise with financial institutions and business units as needed.
Track and liquidate market orders.
Detect and resolve client/agent issues.
Maintain data integrity, accuracy, security, and timeliness.
Independently source external data for reference.
Perform ad hoc data analytics as required.
This vacancy focuses mainly on report reconciliation.