KYC Analyst – Helius Technologies in Petaling Jaya, Selangor
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Helius Technologies is currently accepting applications for the position of KYC Analyst in the Petaling Jaya area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
Helius Technologies operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | Helius Technologies |
| Position: | KYC Analyst |
| Region: | Petaling Jaya - Selangor, Selangor |
| Education: | Confidential |
| Salary: | MYR 2.550 - MYR 6.200 per Month |
| Job Type: | Full-time |
Job Description
Responsibilities
- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.
- Verify customer identity, assess risk levels, and scrutinize transactional activity.
- Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues.
- Keep abreast of regulatory changes and updates, implementing necessary adjustments to KYC procedures accordingly.
- Generate and maintain accurate documentation of KYC reviews and reports for audit purposes.
- Provide support during regulatory examinations and audits.
Qualifications
- Bachelor’s degree in Finance, Business Administration, Economics, or a related field.
- Proven experience in KYC processes within the financial industry.
- Strong understanding of AML (Anti-Money Laundering) regulations and compliance requirements.
- Excellent attention to detail and analytical skills.
- Effective communication skills for collaboration with internal teams and external clients.
- Fresh graduate is welcome.
Job Type: Contract
Salary: RM2,500.00 – RM3,00.00 per month
Benefits:
- Health insurance
- Professional development
Schedule:
- Day shift
Ability to Commute:
- Petaling Jaya (Required)
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 |
| 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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