Know Your Customer Analyst
Daythree
Date: 3 days ago
City: Shah Alam
Contract type: Full time
Job Responsibility
Responsibilities
Job Requirements
Location:Â Menara UOA Business Park, Subang Jaya
Job Benefits
Responsibilities
- Review flagged names against sanctions, PEPs, and adverse media
- Conduct KYC due diligence and risk assessments
- Distinguish false positives and escalate high-risk cases
- Maintain accurate, audit-ready documentation
- Collaborate with compliance, fraud, and risk teams
Job Requirements
- Minimum 1 year in Name Screening, KYC, or AML/Compliance
- Diploma or higher in any field
- Strong analytical skills and attention to detail
- Proficient in English (CEFR C1 or above)
- Familiar with global sanctions and screening tools
- Self-motivated and committed to fighting financial crime
- Shifts: Monday-Sunday (rotational shifts, supporting Middle East Market)
- Schedule:Â 5 working days with 2 days off (based on shifts)Working Hours: 1.30pm-10.30pm
- Daily Hours:Â 9 hours per day
Location:Â Menara UOA Business Park, Subang Jaya
- Conveniently accessible via LRT Subang Jaya & KTM Subang Jaya
Job Benefits
- Health insurance
- Maternity leave
- Opportunities for promotion
- Professional development
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