Risk & Compliance Analyst — KYC/CDD, Chinese Bilingual

IBM; Petaling Jaya; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written and spoken. Responsibilities include monitoring compliance data, preparing reports, and collaborating with various teams. This entry-level position offers a unique opportunity to grow within a major technology company with a focus on innovative solutions and technology leadership.

Qualifications

• 6+ years of experience in KYC/CDD/CIP.
• Proficiency in data analysis and handling confidential information.
• Ability to understand business controls and execute accordingly.

Responsibilities

• Identify compliance data sets for users.
• Monitor compliance data and prepare presentations.
• Gather and consolidate data for monthly reports.

Skills

KYC/CDD/CIP expertise

Project Management skills

Data analysis skills

Communication in Chinese

Time management

Interpersonal skills

Education

Bachelor's Degree

Job description

A leading global technology firm is seeking an Analyst in Risk and Compliance to join their Petaling Jaya, Selangor office. The ideal candidate will possess over six years of experience in KYC/CDD practices and be proficient in Chinese, both written and spoken. Responsibilities include monitoring compliance data, preparing reports, and collaborating with various teams. This entry-level position offers a unique opportunity to grow within a major technology company with a focus on innovative solutions and technology leadership.