Analyst, E-KYC

TNG Digital Sdn Bhd; Kuala Lumpur; On-site; MYR 45,000 - 89,000; Full time

Job summary

TNG Digital Sdn Bhd is seeking an Analyst for E-KYC in Kuala Lumpur, permanent role. The candidate will perform end-to-end onboarding, including verification, name screening and EDD, while ensuring compliance with AML/CFT rules.

Responsibilities include daily name screening, CDD activities, preparing EDD case files, and maintaining productivity against SLAs. Collaboration with Compliance and Operations is required to ensure accurate onboarding and regulatory adherence.

Qualifications

• Experience with AML and eKYC operations.
• Familiar with AML/CFT laws and regulations.
• Knowledge of e-money products.

Responsibilities

• Perform end-to-end customer onboarding per policies, including verification, name screening, and EDD.
• Screen newly registered customers against watchlists and report findings to Compliance.
• Assess potential matches for high-risk countries, PEPs, adverse media, and sanctions.
• Conduct CDD by requesting and reviewing KYC information and documents.
• Prepare EDD case files and submit recommendations for senior management approval.
• Meet productivity targets, SLAs, and alert turnaround times.
• Support team leaders and managers on ad-hoc projects and initiatives.
• Communicate with internal and external stakeholders to facilitate onboarding and investigations.
• Maintain understanding of CDD, AML/CFT regulations and company policies.
• Undertake other responsibilities as assigned.

Skills

AML & eKYC Operations

AML/CFT Regulations

E-KYC Knowledge

Tools

MS Excel

E-Money Products

Job description

# Analyst, *E-KYC*NEWKuala Lumpur, MalaysiaPermanent#### Duties & Responsibilities* Perform end-to-end customer onboarding activities in accordance with established policies and procedures, including account verification, name screening, Enhanced Due Diligence (EDD) and outbound calls required to complete the customer onboarding process.* Conduct daily name screening of newly registered customers against relevant watchlists, including MOHA and UNSCR sanctions lists, and escalate/report findings to the Compliance team as required.* Review and assess potential matches involving high-risk countries, Politically Exposed Persons (PEPs), adverse media, and sanctions to determine potential risks and required actions.* Conduct customer due diligence (CDD) by requesting KYC information and supporting documentation, reviewing submitted documents, and ensuring their authenticity, accuracy, and compliance with the Company's AML/CFT policies and procedures.* Prepare and compile Enhanced Due Diligence (EDD) case files and submit recommendations for Senior Management approval.* Ensure daily productivity targets, service level agreements (SLAs), and alert turnaround times are consistently achieved.* Maintain a high level of accuracy and productivity in line with departmental performance standards and key performance indicators (KPIs).* Provide support to Team Leaders, Associate Managers, Managers of Operations Support, and the Head of AML/CFT Unit on ad-hoc matters, projects and operational initiatives.* Communicate effectively and professionally with internal stakeholders and external parties to facilitate onboarding, due diligence and investigation activities.* Maintain a thorough understanding of the Company's customer due diligence, AML/CFT regulations, policies, procedures, and regulatory requirements.* Undertake any other responsibilities or tasks that may be reasonably assigned by the Company to meet operational, regulatory, or business requirements.#### Requirements* AML and eKYC Operation Knowledge* MS Excel* E-Money Products Knowledge* AML/CFT Law, Rules & Regulations