Junior KYC

Junior KYC

Job Summary

We are looking for a detail-oriented and motivated Junior KYC Analyst to join our compliance team. The successful candidate will support Know Your Customer (KYC) and Customer Due Diligence (CDD) activities, ensuring customer information and documentation are accurately reviewed and processed in accordance with internal policies and applicable regulatory requirements.

This is a great opportunity for candidates looking to build a career in KYC, AML, compliance, risk management, or financial crime prevention.

Key Responsibilities

• Perform KYC and Customer Due Diligence (CDD) reviews for new and existing customers.
• Review customer identification documents and information to ensure completeness, accuracy, and validity.
• Conduct customer screening against sanctions, watchlists, PEPs, and other relevant databases.
• Perform basic risk assessments and identify potential red flags for further review.
• Conduct research and verification using internal systems and reliable external sources.
• Escalate unusual or potentially suspicious findings to senior team members in accordance with established procedures.
• Maintain accurate and up-to-date customer records and documentation.
• Ensure KYC reviews are completed accurately and within required turnaround times.
• Support periodic and ongoing customer reviews, including KYC refresh activities.
• Assist with internal compliance checks, audits, and other KYC-related projects when required.
• Stay updated on internal KYC procedures, compliance requirements, and relevant regulatory developments.

Job Requirements

• Diploma or Bachelor's Degree in Finance, Accounting, Business, Banking, Economics, Law, Compliance, or a related field.
• Fresh graduates are welcome to apply.
• Previous experience in KYC, AML, compliance, banking operations, customer due diligence, or financial services is an advantage.
• Strong attention to detail with the ability to identify inconsistencies or missing information.
• Good analytical and research skills.
• Comfortable working with large amounts of information and documentation.
• Good written and verbal communication skills in English.
• Proficient in Microsoft Office, particularly Excel and Word.
• Able to work independently as well as collaboratively within a team.
• Strong sense of confidentiality, integrity, and responsibility.
• Able to work in a structured, process-driven and target-oriented environment.

Pay: RM3,200.00 per month

Benefits:

• Health insurance
• Opportunities for promotion

Work Location: In person