KYC Analyst

FastJobs; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services company in Kuala Lumpur is seeking a candidate for KYC screening reviews. The role involves performing compliance checks, identifying fraudulent transactions, and handling customer inquiries. Candidates should ensure adherence to Bank Negara Malaysia regulations and maintain document accuracy. This position provides an opportunity to work in a regulated environment and contribute to fraud detection efforts. Ideal for individuals with a keen eye for detail and a strong understanding of compliance protocols.

Responsibilities

• Perform KYC screening review for product applications aligned with established SOP.
• Identify fraudulent transactions and cancel them from further processing.
• Handle customer escalations for KYC-related inquiries accurately and timely.
• Review and validate financial documents for authenticity.
• Ensure compliance with Bank Negara Malaysia regulations and AML requirements.
• Identify discrepancies or unusual activity and escalate cases for further investigation.

Job description

Responsibilities

• To perform KYC screening review for product applications aligned with established SOP and guidelines.
• Identify fraudulent transactions and cancel them from further processing.
• Handling customer escalation by replying user’s KYC related inquiries and issues in an accurate and timely manner.
• Document Verification: Review and validate income statements, bank statements, payslips, and other financial documents for authenticity and accuracy.
• Compliance Checks: Ensure all reviews adhere to Bank Negara Malaysia regulations, internal KYD/KYC procedures, and anti-money laundering (AML) requirements.
• Fraud Detection: Identify discrepancies, forged documents, or unusual activity and upscale cases for further investigation.