KYC Operations Analyst — Growth, Training & Impact

PowerToFly; Kuala Lumpur; On-site; MYR 30,000 - 45,000; Full time

Job summary

A global banking institution is seeking an Analyst for KYC Operations in Kuala Lumpur. This role involves preparing KYC records, validating information, and ensuring compliance with local and global standards. The ideal candidate should possess a Bachelor’s degree and strong customer service skills. Fresh graduates are encouraged to apply. Join a team that values growth, community impact, and a supportive work environment.

Qualifications

• Preferably with relevant experience but fresh graduates can apply.
• Strong customer service orientation is required.
• Ability to communicate in Cantonese is beneficial.

Responsibilities

• Manage the preparation, development, and approval of KYC records.
• Create and maintain KYC records using multiple sources.
• Validate information within KYC records and ensure compliance.

Skills

Good customer service skills

Ability to speak, read, and write Cantonese

Education

Bachelor’s degree or equivalent experience

Job description

A global banking institution is seeking an Analyst for KYC Operations in Kuala Lumpur. This role involves preparing KYC records, validating information, and ensuring compliance with local and global standards. The ideal candidate should possess a Bachelor’s degree and strong customer service skills. Fresh graduates are encouraged to apply. Join a team that values growth, community impact, and a supportive work environment.