KYC Analyst – Agensi Pekerjaan Inter Island Sdn Bhd in Petaling Jaya, Selangor
This job vacancy has been posted for more than 120 days, there is a possibility that the vacancy is no longer valid. Please check here to see more information.
Agensi Pekerjaan Inter Island Sdn Bhd is currently accepting applications for the position of KYC Analyst in the Petaling Jaya area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Agensi Pekerjaan Inter Island Sdn Bhd operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Agensi Pekerjaan Inter Island Sdn Bhd |
| Position: | KYC Analyst |
| Region: | Petaling Jaya - Selangor, Selangor |
| Education: | Confidential |
| Salary: | MYR 2.800 - MYR 3.200 per Month |
| Job Type: | Full-time |
Job Description
We are looking for detail-oriented and proactive individuals to join our KYC Compliance team at Agensi Pekerjaan Inter Island Sdn Bhd, supporting a global fintech client. This back-office role involves document verification and compliance checks to maintain customer data accuracy.
Key Responsibilities:
- Perform KYC reviews and document verification for onboarding.
- Conduct compliance screening to ensure regulatory adherence.
- Analyze and validate data using internal tools.
- Coordinate with teams to resolve discrepancies.
Requirements:
- Proficient in Mandarin and English.
- Minimum SPM, Diploma, or Degree.
- Fresh graduates welcome; training provided.
Salary: RM4,00 – RM4,500/month. Rotational shifts with allowances.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Selangor |
| City | Petaling Jaya |
| Google Map | Google Map |
Job Application Information
Make sure you fill out the application form first and wait for HRD to call for an interview before you go to the company in person.
Applying for Free Jobs is free of charge.
If you find a vacancy that indicates fraud, please report it to us.
