KYC Analyst - English & Malay, Compliance & Screening

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

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.