E-KYC Onboarding Analyst – AML/CFT Specialist

TNG Digital Sdn Bhd; Kuala Lumpur; Presencial; MYR 45 000 - 89 000; Tempo integral

Resumo da oferta

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.

Qualificações

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

Responsabilidades

• 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.

Conhecimentos

AML & eKYC Operations

AML/CFT Regulations

E-KYC Knowledge

Ferramentas

MS Excel

E-Money Products

Descrição da oferta de emprego

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.