KYC Analyst
Daythree
Date: 6 days ago
City: Shah Alam
Salary:
MYR 3,500
-
MYR 4,500
per month
Contract type: Full time
What You’ll Do
Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards. Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams. Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications. Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses
,
What We’re Looking For
Education: Diploma or higher in any field. Experience: At least 1 year in Name Screening, KYC, or AML Compliance. Skills & Strengths: Strong analytical mindset with high attention to detail. Proficiency in English (CEFR C1 or higher). Ability to interpret complex data and make risk-based decisions. Familiarity with global sanctions lists, watchlists, and screening systems. Proactive and self-driven, with a passion for financial crime prevention
[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-daythree-business-services-sdn-bhd-job-kyc-analyst]
Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media. KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring compliance with regulatory and risk standards. Risk Identification: Assess false positives and true matches, escalating high-risk cases to the appropriate teams. Accurate Documentation: Maintain thorough and compliant records of screening outcomes and risk justifications. Stakeholder Collaboration: Work closely with compliance, fraud, and risk teams to strengthen our AML defenses
,
What We’re Looking For
Education: Diploma or higher in any field. Experience: At least 1 year in Name Screening, KYC, or AML Compliance. Skills & Strengths: Strong analytical mindset with high attention to detail. Proficiency in English (CEFR C1 or higher). Ability to interpret complex data and make risk-based decisions. Familiarity with global sanctions lists, watchlists, and screening systems. Proactive and self-driven, with a passion for financial crime prevention
[Apply now at https://my.hiredly.com/jobs/jobs-malaysia-daythree-business-services-sdn-bhd-job-kyc-analyst]
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