KYC Analyst

IT Business Solutions Sdn Bhd; Kuala Lumpur; On-site; MYR 33,000 - 58,000; Full time

Job summary

ITCAN is seeking a KYC Analyst fluent in English and Malay to join our team in Kuala Lumpur. The role involves reviewing customer information, verifying documents, and screening against sanctions and watchlists to ensure compliance.

Fresh graduates with a relevant bachelor's degree are welcome; candidates with 6 months of KYC/AML experience preferred. You will contribute to maintaining accurate records, meeting quality targets, and escalating high-risk cases.

Qualifications

• Minimum 6 months of relevant experience in KYC/AML/compliance.
• Bachelor's Degree in Finance/Accounting/Actuarial/Economics/Business Administration or related disciplines.

Responsibilities

• Review and verify customer information, identification documents and supporting documentation.
• Conduct customer screening against sanctions, PEP, adverse media and watchlists.
• Identify discrepancies, unusual information or potential compliance risks and upscale where required.
• Ensure customer records and KYC documentation are complete, accurate and up to date.
• Conduct periodic reviews and remediation of existing customer accounts.
• Follow established KYC, AML, compliance and risk management procedures.
• Maintain accurate records and documentation of investigations and reviews.
• Meet required quality, productivity and turnaround-time targets.
• Escalate potentially suspicious or high-risk cases for further investigation.
• Maintain strict confidentiality when handling customer and business information.

Skills

KYC

English

Malay

Education

Bachelor's Degree in Finance/Accounting/Actuarial/Economics/Business Admin

Job description

We are looking for KYC Analysts who are fluent in English and Malay to join our team.

Key Responsibilities

• Review and verify customer information, identification documents, and supporting documentation.
• Conduct customer screening against relevant sanctions, PEP, adverse media, and watchlists.
• Identify discrepancies, unusual information, or potential compliance risks and upscale where required.
• Ensure customer records and KYC documentation are complete, accurate, and up to date.
• Conduct periodic reviews and remediation of existing customer accounts.
• Follow established KYC, AML, compliance, and risk management procedures.
• Maintain accurate records and documentation of investigations and reviews.
• Meet required quality, productivity, and turnaround-time (TAT) targets.
• Escalate potentially suspicious or high-risk cases to the appropriate team for further investigation.
• Maintain strict confidentiality when handling customer and business information.

Requirements

Experience

1. Minimum 6 months of relevant experience in KYC, AML, CDD, compliance, banking, financial services, risk management.
2. Fresh graduates are welcome with a Bachelor's Degree in:
   • Finance
   • Accounting / Accounts
   • Actuarial Science
   • Economics
   • Business Administration
   • Or other related disciplines.

ITCAN is a leading Technology service and solutions company headquartered in Singapore that helps its client and partners in implementing intelligent solutions to resolve business and operational issues.

ITCAN provides technical consulting services, project and systems management and technical support through planning and carrying out technology transitions and providing an extensive range of other value-added services. Our solutions and services are customized to the requirements of organizations and individuals needing them. We ensure confidentiality and total trust. We provide these solutions maintaining client involvement through every phase of the project.

ITCAN is a leading Technology service and solutions company headquartered in Singapore that helps its client and partners in implementing intelligent solutions to resolve business and operational issues.

ITCAN provides technical consulting services, project and systems management and technical support through planning and carrying out technology transitions and providing an extensive range of other value-added services. Our solutions and services are customized to the requirements of organizations and individuals needing them. We ensure confidentiality and total trust. We provide these solutions maintaining client involvement through every phase of the project.