about the company
Your future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices.
...
kyc analyst.
- kuala lumpur, wilayah persekutuan
- posted 2 may 2024
- closes 30 june 2024
job details
summary
- kuala lumpur, wilayah persekutuan
- randstad malaysia
- RM4,000 - RM6,000 per year
- contract
- full-time
- job categoryfinancial services
job details
about the job
- Assess KYC/KYB details, document verification, payment flows, and UBO information.
- Record accurately, and escalate anomalies/errors.
- Ensure compliance with best practices and promote continuous improvement.
- Review existing client info for ongoing KYC.
- Build relationships, collaborate with sales team and front office for client onboarding.
- Provide guidance on onboarding policy.
- Communicate with clients for onboarding.
about the qualifications/skills
- Degree education/equivalent professional qualifications.
- Min 1 year in KYC and CDD, AML experience is preferred.
- Proficient in English, both verbal and written.
about the company
Your future company is a dynamic financial services company specializes in international payments, foreign exchange solutions, and innovative cross-border payment technologies. With a global presence across four continents and a commitment to innovation and customer-centricity, it serves clients in over 180 countries, disrupting traditional banking practices.
about the job
- Assess KYC/KYB details, document verification, payment flows, and UBO information.
- Record accurately, and escalate anomalies/errors.
- Ensure compliance with best practices and promote continuous improvement.
- Review existing client info for ongoing KYC.
- Build relationships, collaborate with sales team and front office for client onboarding.
- Provide guidance on onboarding policy.
- Communicate with clients for onboarding.
about the qualifications/skills
- Degree education/equivalent professional qualifications.
- Min 1 year in KYC and CDD, AML experience is preferred.
- Proficient in English, both verbal and written.
skills
no additional skills requiredqualifications
no additional qualifications requirededucation
Associate Degree/Diploma
the application process.
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1 of 8apply with randstad.
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2 of 8we'll give you a call.
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3 of 8getting you registered.
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4 of 8compliance check.
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5 of 8reference and background check.
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6 of 8the perfect job for you.
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7 of 8the interview.
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8 of 8start your new job.
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