Kyc Analyst

Job title: Kyc Analyst

Company: Hooya Plus Capital Inc.


Job description: Hooya Plus Capital Inc. Hiring! Full Time Kyc Analyst in Kuala Lumpur, Earn up to MYR 3,500 – Ricebowle.target.src = ‘https://files.ajobthing.com/assets/premium-job/premium-default-banner.png'” class=”object-contain aspect-companyBanner w-full” data-v-b40fe036>Kyc AnalystFollowMYR3,000 – MYR3,500 Per MonthKL City,Fast ResponseFewer than 10 applicants. Your chances are good!Posted 4 hours ago • Closing 19 Mar 2025Fewer than 10 applicants. Your chances are good!SaveApplyRequirements

• Bachelor’s degree in MIS, Business, Math, Statistics, related field of study, or equivalent work experience
• Expert skill level in utilizing MS Office, SharePoint, SQL, SAS, Teradata, Data Warehouse and other data mining, analysis, and presentation tools
• Demonstrated ability to interact with all levels of management and business partners
• 1-3 years of operations or finance experience
• Detail-oriented and able to achieve tangible results

Responsibilities

• Conducting Due Diligence and Know Your Customer (KYC) research for clients as part of the business-wide Anti-Money Laundering (AML) Compliance remediation process
• Executing and reviewing negative media alerts from client screening and escalate where necessary
• Packaging client due diligence research and documentation for review by Relationship Managers
• Meeting production target volumes and dates as advised
• Communication with the institution’s officers and other employees involved in the maintenance of internal control standards
• Assisting with other tasks
• Collaborate with various internal teams
• Identify and resolve or escalate, as appropriate, any issues in relation to the onboarding process
• Conduct Office of Foreign Assets Control (OFAC) screenings through World-Check to identify
• Politically Exposed Persons (PEPs) and heightened risk individuals and organizations
• Liaise with the Front Office and OPER/EDM teams for changes to client information in the BDR
• Making a call to the client and assisting them in verifying their account efficiently.

Benefits

• Basic and attendant allowance
• EPF & SOCSO
• Medical Claim
• Birthday Treat

SkillsAttention to Detail Analytical Thinking Organizational SkillsImportant InformationNever provide your bank or credit card details when applying for jobs. Do not transfer any money or complete unrelated online surveys. If you see something suspicious, Report This Job ad.

Expected salary: 3500 per month

Location: Kuala Lumpur

Job date: Sun, 26 Jan 2025 08:15:28 GMT

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