KYC Analyst – IT Business Solutions Sdn Bhd in Bandar Sunway, Selangor
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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
| Province | Selangor |
| City | Bandar Sunway |
| Full Address | Business Solution for IT Product & Telecommunication, Leisuire Commerce Square, No. 9, Jln PJS 8/9, 46150 Petaling Jaya, Selangor, Malaysia |
| Google Map | Google Map |
Job Application Information
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