Junior KYC Executive

Junior KYC Executive

We are seeking a Junior KYC Analyst with excellent English communication skills to support our compliance function. The role focuses on client onboarding reviews, due diligence activities, and assisting with anti-money laundering initiatives.

Key Responsibilities

• Conduct KYC verification during onboarding and ongoing reviews
• Examine identification documents and corporate information
• Perform AML checks including sanctions, PEP, and adverse media screening
• Maintain and update customer records, escalating any suspicious findings
• Ensure adherence to internal policies and regulatory requirements

Requirements

• Malaysian citizen
• Strong command of written and spoken English
• Bachelor's degree in Business, Finance, Law, or a related discipline
• 1–3 years of experience in KYC, AML, or compliance (fresh graduates are welcome)
• High attention to detail wit...