KYC Onboarding Specialist – AML & Risk

Daythree Business Services; Shah Alam; On-site; MYR 48,000 - 72,000; Full time

Job summary

Daythree Business Services in Shah Alam is seeking a KYC Onboarding Analyst to conduct customer due diligence (CDD) and Know Your Customer (KYC) reviews for onboarding activities. You will ensure documentation accuracy, perform identity and risk assessments, and escalate high-risk cases in a timely manner.

Responsibilities include screening for sanctions, PEP, adverse media, and maintaining compliant records.

Qualifications

• Diploma or Bachelor's Degree in Business, Finance, Banking, Accounting, Economics, Law, or related disciplines.
• Minimum 1 year of experience in KYC, CDD, Customer Onboarding, AML Compliance, Risk Operations, or related functions.

Responsibilities

• Perform end-to-end KYC reviews for individual and corporate onboarding.
• Verify customer identification documents and supporting information from reliable sources.
• Review POI, POA, business registration documents, and other onboarding requirements.
• Ensure customer profiles are complete, accurate, and compliant before activation.
• Conduct CDD reviews in accordance with AML/CFT requirements.
• Perform customer risk assessments based on profile, geography, and activities.
• Escalate high-risk customers and exceptions for further review.
• Perform sanctions, PEP, adverse media, and name screening using compliance tools.
• Document findings and ensure screening results are resolved within SLA timelines.
• Maintain accurate records of customer reviews, supporting documents, and decisions.
• Support internal audits and remediation activities when required.

Skills

Attention to detail

Investigative skills

Communication

Stakeholder management

MS Excel

Education

Diploma or Bachelor's Degree

Tools

Microsoft Excel

Microsoft Word

Microsoft Outlook

Job description

Daythree Business Services in Shah Alam is seeking a KYC Onboarding Analyst to conduct customer due diligence (CDD) and Know Your Customer (KYC) reviews for onboarding activities. You will ensure documentation accuracy, perform identity and risk assessments, and escalate high-risk cases in a timely manner.

Responsibilities include screening for sanctions, PEP, adverse media, and maintaining compliant records.