Risk Compliance Officer KYC

Position: Risk Compliance Associate (KYC)

Location: Petaling Jaya, Selangor

Working hours: 9AM - 6PM

Salary: RM2,650

Responsibilities:

• Conduct Know-Your-Customer (KYC) screening, risk assessment, and verification for both new onboarding and existing customers
• Perform screenings using internal systems and third-party databases to identify potential risks
• Apply and maintain KYC checks in accordance with internal policies, procedures, and regulatory guidelines
• Work closely with business units to collect, renew and manage KYC documentation
• Carry out periodic reviews of existing customer profiles to ensure ongoing compliance
• Collaborate with group compliance and relevant business units to assess and resolve screening alerts

Requirements:

• Minimum education: Bachelor's Degree
• Strong communication skills in English
• Demonstrates critical thinking with a logical and...