KYC analyst

A great opportunity for KYC/AML analyst looking out for a role in fintech

Your new company
An exciting opportunity with a fintech organisation that is looking to expand and grow their business in Malaysia. They are well focused in cryptocurrency which has features such as a fully customisation regular cryptocurrency savings plan that empower customers to grow their wealth through cryptocurrencies. This organisation is now looking to expand their compliance team by adding a KYC analyst in their organisation

Your new role
Reporting to the head of compliance, you will be tasked to Execute KYC procedures to ensure that all customer onboarding is in line with applicable AML/CFT regulatory requirements. Furthermore, you will also be performing ongoing reviews on customer profiles and update information to allow updates to the Customer’s Risk Rating. Furthermore, you will also be Review name screening alerts generated by name screening system to ascertain if there are matches against sanctions/adverse news/politically exposed profiles.

What you'll need to succeed
  • 0-2 years of experience in AML KYC or Sanctions Filtering
  • Strong analytical and problem-solving skills are a must
  • Strong verbal and written communication skills in English are a must.
  • Enthusiastic and self-motivated, with the ability to follow-through Ability to operate in a multicultural environment

What you'll get in return
  • Autonomy and opportunities to develop into further leadership roles
  • Excellent opportunity with one of the most attractive employers in the business

What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career. #1204014


Job Type
Banking & Financial Services
Banking and Financial Services

Talk to a consultant

Talk to Khush Gill, the specialist consultant managing this position, located in Kuala Lumpur
Suite 4 and 5, Level 23, Menara 3, Petronas

Telephone: 0327868600