KYC Analyst

16 hours agoSenior Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia Onsite Full Time Operations Jobs by QCP Capital

Skills

Aml Automation Cdd Cft Compliance Edd Excel Financial Crime Investigation Kyb Kyc Onboarding Pep Sanctions Sar Screening Str Transaction Monitoring

Candidate Availability

Kuala Lumpur · Required Malaysia · Required

Required and preferred rules are kept separate and reflect the wording in the original posting.

About the Role

You will conduct CDD, EDD, KYC, and KYB reviews, maintain accurate client records, investigate transaction monitoring alerts, perform sanctions, PEP, and adverse media screening, escalate suspicious activities, support AML initiatives, and ensure cases meet established SLAs.

Requirements

Finance
Accounting
Business
Law
Economics
Risk management
AML Operations
Transaction monitoring
KYC
KYB
Financial crime compliance
Client onboarding
AML/CFT regulations
Customer Due Diligence
Enhanced Due Diligence
Sanctions screening
Suspicious activity reporting
Investigation
Analysis
Microsoft Office
Excel
AML case management
Compliance systems
AI
Automation
Fintech
Digital assets
Payments
Financial services
ACAMS
ICA

Responsibilities

Conduct CDD, EDD, KYC, and KYB reviews
Perform periodic KYC/KYB reviews and ongoing due diligence
Review customer documentation and escalate discrepancies
Investigate transaction monitoring alerts and customer activity
Conduct sanctions, PEP, and adverse media screening
Escalate suspicious activities and support STR/SAR preparation
Engage internal stakeholders to resolve AML cases
Complete cases within established SLAs
Maintain client records and case documentation
Respond to internal stakeholder queries
Support AML compliance and operational improvement initiatives
Stay up to date with AML/CFT regulations and sanctions requirements

Benefits

Flexible working arrangement
High level of autonomy
Employee voice in management decisions
Recognition and rewards for performance