KYC Analyst - (Junior Level)
# KYC Analyst - (Junior Level) **Esync Software Services Sdn Bhd** · Kuala Lumpur · `On-site` 🕒 **Статус:** *Опубликовано: вчера* · *Источник: Indeed* --- ### About the Role Key Responsibilities - Perform KYC and Customer Due Diligence (CDD) checks on new and existing customers. - Review, verify, and validate customer identification documents, corporate records, and other supporting documentation. - Conduct customer screening against sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media sources. - Identify discrepancies, missing information, and potential red flags during customer verification and screening. - Request additional documentation or clarification where necessary to complete KYC reviews. - Maintain accurate customer records and ensure all KYC documentation is properly recorded in the relevant systems. - Assist with periodic reviews, customer profile updates, and ongoing due diligence activities. - Escalate suspicious findings, potential compliance risks, and incomplete documentation to the relevant team or supervisor. - Ensure all KYC activities are completed within established service-level agreements (SLAs) and in accordance with internal procedures. - Support internal and external audits by maintaining complete and well-organised documentation. Requirements - Bachelor's degree in Finance, Banking, Business Administration, Accounting, or a related field. - 1–2 years of relevant experience in KYC, AML, CDD, customer onboarding, compliance operations, or financial services. - Basic understanding of KYC/AML principles, customer verification, sanctions screening, and regulatory compliance. - Experience reviewing customer documentation and performing data verification. - Strong attention to detail with good analytical and problem-solving skills. - Good written and verbal communication skills. - Ability to manage multiple tasks, meet deadlines, and follow established procedures. - Proficiency in Microsoft Office applications, particularly Excel and Word. - Willingness to learn, adapt to new systems, and work effectively in a team. Pay: RM2,100.00 - RM4,800.00 per month Benefits: - Health insurance - Maternity leave - Opportunities for promotion - Parental leave - Professional development Ability to commute/relocate: - Kuala Lumpur: Reliably commute or planning to relocate before starting work (Preferred) Education: - Bachelor's (Required) Experience: - KYC: 1 year (Preferred) Language: - Mandarin (Preferred) Work Location: In person
Наблюдалась 2026-10-15, впервые 2026-10-14, источник — Indeed.