Kyc Analyst
# Kyc Analyst **ITCAN Business Solutions Sdn Bhd** · Kuala Lumpur · `On-site` 🕒 **Статус:** *Опубликовано: сегодня* · *Источник: Indeed* --- ### About the Role Kyc Analyst- oct & Nov intake Must have diploma or degree completed Certificate. Must be immediate joiner or 2 weeks notice period Rm3200 basic rm200 day shift Rm400 night location: Bangsar WhatsApp: *0173838529* _KEY RESPONSIBILITIES_ Conduct KYC verification and Customer Due Diligence (CDD) Review and verify customer documents Validate customer information against databases Perform sanctions, PEP & adverse media screening Identify and escalate suspicious or high-risk cases Ensure compliance with internal policies and regulations Maintain accurate records and documentation Pay: RM3,000.00 - RM3,200.00 per month Work Location: In person
Наблюдалась 2026-10-15, впервые 2026-10-15, источник — Indeed.