Kyc Analyst (kristang Language)
Kuala Lumpur, M14, MY, Malaysia
Job Description
Job Role Summary
We are hiring a
KYC / KYB Officer
who can read and writeKristang
to support customer and business verification activities. This role focuses on reviewing documents and validating information in line with KYC and KYB procedures. Formal academic qualifications are not a priority; candidates must be comfortable handling written Kristang materials.Key Responsibilities
Review customer and company documents written in Kristang Verify personal and business information according to internal guidelines Perform basic identity and business checks for KYC/KYB purposes Identify missing, inaccurate, or inconsistent information and escalate when necessary Accurately record verification outcomes in internal systems Follow standard operating procedures and compliance requirements Coordinate with internal teams to ensure timely case completion
Requirements
Malaysian citizen
Ability toread and write Kristang at a basic to standard level
Basic English reading ability is an advantage No high academic qualification required (SPM, Diploma, or equivalent accepted) Good attention to detail and comfortable working with computer systems Willingness to learn KYC/KYB processes and compliance standardsJob Type: Contract
Contract length: 12 months
Pay: Up to RM4,500.00 per month
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Job Detail
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Job IdJD1349768
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IndustryNot mentioned
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Total Positions1
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Job Type:Contract
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Salary:Not mentioned
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Employment StatusPermanent
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Job LocationKuala Lumpur, M14, MY, Malaysia
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EducationNot mentioned