Know Your Customer (KYC) Analyst – Helius Technologies Sdn. Bhd. in Subang Jaya, Selangor
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Welcome to our job portal, where Helius Technologies Sdn. Bhd. is offering exciting employment opportunities for the position of Know Your Customer (KYC) Analyst in the Subang Jaya area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Helius Technologies Sdn. Bhd., we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Helius Technologies Sdn. Bhd.. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Helius Technologies Sdn. Bhd. |
| Position: | Know Your Customer (KYC) Analyst |
| Region: | Selangor, Subang Jaya - Selangor |
| Education: | Confidential |
| Salary: | MYR 2.550 - MYR 6.200 per Month |
| Job Type: | Full-time |
Job Description
Roles and Responsibilities:
- Perform Know Your Clients (KYC) screenings, risk assessment, and verification of KYC for onboarding and existing customers.
- Conduct searches in various third party and internal databases for screening.
- Implement and maintain appropriate KYC checking based on internal policy/guideline.
- Liaise closely with all business lines in managing the KYC documentation.
- To conduct periodic review on existing customers.
- Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients’ hits (e.g.: – PEP, PEC, adverse news).
Soft Skills:
- Strong interpersonal, written, and verbal communication skills
- Has critical thinking skills and thinks logically
- Can work with minimal supervision
- Can establish and maintain effective working relations with a wide variety of individuals
- Demonstrates clear thought process and good common sense
Qualifications:
- Fresh Graduate
- Fluent in English and BM
- Local Malaysian
- Comfortable to work in rotational shift
Job Type: Contract
Contract Length: 12 months
Salary: Up to RM3,00.00 per month
Benefits:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Supplemental pay types:
- Overtime pay
Education:
- Bachelor’s (Required)
Expected Start Date: 03/11/2024
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Selangor |
| City | Subang Jaya |
| Full Address | 3 No, Helius Technologies Sdn. Bhd., A-7-12, Tower A Vertical Business Suite, Avenue, 8, Jalan Kerinchi, Bangsar South, 59200 Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia |
| Google Map | Google Map |
Job Application Information
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