Malaysia Jobs

KYC Analyst – IT Business Solutions Sdn Bhd in Bandar Sunway, Selangor

IT Business Solutions Sdn Bhd company logo
Published 10 months ago

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Welcome to our job portal, where IT Business Solutions Sdn Bhd is offering exciting employment opportunities for the position of KYC Analyst in the Bandar Sunway 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 IT Business Solutions 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 IT Business Solutions 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:IT Business Solutions Sdn Bhd
Position:KYC Analyst
Region:Bandar Sunway - Selangor, Selangor
Education:Confidential
Salary:MYR 2.910 - MYR 6.300 per Month
Job Type:Full-time

Job Description

As a KYC Analyst, you will be responsible for conducting thorough analysis of client profiles to ensure compliance with regulatory requirements. Key tasks include reviewing client documents, assessing risk levels, and escalating any suspicious activities.

You will collaborate with internal teams to gather necessary information and verify the authenticity of client data. Attention to detail, strong analytical skills, and knowledge of AML regulations are essential for success in this role.

If you are a detail-oriented individual with a passion for ensuring regulatory compliance, we invite you to apply for the KYC Analyst position.

Benefit

  • Overtime bonus
  • Gaining experience
  • Comfortable work environment

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

ProvinceSelangor
CityBandar Sunway
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Job Application Information

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Company Information

IT Business Solutions Sdn Bhd

IT Business Solutions Sdn Bhd is a leading IT company in Malaysia, specializing in providing comprehensive technology solutions to businesses. With a strong focus on innovation and customer satisfaction, the company offers a wide range of services including IT consulting, software development, cybersecurity, and cloud solutions. Their team of highly skilled professionals ensures seamless integration of technology to optimize business operations. IT Business Solutions Sdn Bhd is committed to delivering cutting-edge IT solutions to empower companies to thrive in the digital era.