Junior KYC Staff

Junior KYC Staff

We are looking for a Junior KYC Staff with strong English communication skills to assist our compliance team. This position involves supporting client onboarding assessments, conducting due diligence checks, and contributing to anti–money laundering (AML) efforts.

Key Responsibilities

• Carry out KYC checks for new clients and periodic reviews
• Review and validate personal identification and corporate documents
• Conduct AML screenings, including sanctions, PEP, and adverse media checks
• Update and maintain accurate customer records and escalate any unusual or suspicious findings
• Comply with internal policies and applicable regulatory standards

Requirements

• Malaysian citizen
• Excellent written and verbal English skills
• Bachelor's degree in Business, Finance, Law, or a related field
• 1–3 years of experience in KYC, AML, or compliance (fresh graduates are encoura...