Cantonese KYC Operations Analyst — Shape Compliance Impact

PowerToFly; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A major global financial institution in Kuala Lumpur is seeking a KYC Operations Analyst. The role includes creating and maintaining KYC records, ensuring accuracy and regulatory compliance. Candidates ideally should have a Bachelor's degree and customer service skills. Proficiency in Cantonese is essential to assist with Hong Kong clients. This position offers the chance for fresh graduates to start their careers in a global environment.

Qualifications

• Preferably with relevant experience but fresh graduates can apply.
• Good customer service skills.
• Ability to speak, read and write Cantonese.

Responsibilities

• Assist with the preparation and approval of KYC records.
• Create and maintain KYC records from various sources.
• Update system information and report workflow progress.
• Validate information for completion and accuracy.
• Ensure compliance with local regulatory standards.

Skills

Customer service skills

Cantonese language proficiency

Education

Bachelor's degree or equivalent experience

Job description

A major global financial institution in Kuala Lumpur is seeking a KYC Operations Analyst. The role includes creating and maintaining KYC records, ensuring accuracy and regulatory compliance. Candidates ideally should have a Bachelor's degree and customer service skills. Proficiency in Cantonese is essential to assist with Hong Kong clients. This position offers the chance for fresh graduates to start their careers in a global environment.