Know Your Customer Analyst

Daythree; Shah Alam; On-site; MYR 30,000 - 60,000; Full time

Job summary

An established industry player is seeking a detail-oriented compliance analyst to join their dynamic team. In this role, you will be responsible for conducting KYC due diligence, reviewing flagged names against sanctions, and maintaining audit-ready documentation. This position offers a unique opportunity to contribute to the fight against financial crime while working in a supportive environment. With a focus on professional development and opportunities for promotion, this role is perfect for those looking to advance their career in compliance and risk management. Join a forward-thinking company dedicated to excellence and integrity.

Benefits

Health insurance

Maternity leave

Opportunities for promotion

Professional development

Qualifications

• Minimum 1 year experience in Name Screening, KYC, or AML/Compliance.
• Strong analytical skills and attention to detail are essential.

Responsibilities

• Review flagged names against sanctions, PEPs, and adverse media.
• Conduct KYC due diligence and risk assessments.

Skills

Name Screening

KYC

AML/Compliance

Analytical Skills

Attention to Detail

Proficient in English

Education

Diploma or higher in any field

Tools

Global Sanctions and Screening Tools

Job description

Job Responsibility

Responsibilities

• Review flagged names against sanctions, PEPs, and adverse media
• Conduct KYC due diligence and risk assessments
• Distinguish false positives and escalate high-risk cases
• Maintain accurate, audit-ready documentation
• Collaborate with compliance, fraud, and risk teams
  
  

Requirements

Job Requirements

• Minimum 1 year in Name Screening, KYC, or AML/Compliance
• Diploma or higher in any field
• Strong analytical skills and attention to detail
• Proficient in English (CEFR C1 or above)
• Familiar with global sanctions and screening tools
• Self-motivated and committed to fighting financial crime
  
  

Working Hours

• Shifts: Monday-Sunday (rotational shifts, supporting Middle East Market)
• Schedule:Â 5 working days with 2 days off (based on shifts)Working Hours: 1.30pm-10.30pm
• Daily Hours:Â 9 hours per day
  
  

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Location:Â Menara UOA Business Park, Subang Jaya

• Conveniently accessible via LRT Subang Jaya & KTM Subang Jaya
  
  

Benefits

Job Benefits

• Health insurance
• Maternity leave
• Opportunities for promotion
• Professional development