Required Mandarin language (Read, write and speak).
Job Summary:
We are seeking a detail-oriented and analytical
KYC Analyst
to join our Compliance team. The successful candidate will be responsible for performing due diligence on new and existing clients to ensure compliance with internal policies, regulatory requirements, and anti-money laundering (AML) laws.
Job Type: Full-time
Pay: RM2,694.11 - RM3,000.00 per month
Benefits:
Health insurance
Maternity leave
Opportunities for promotion
Parental leave
Professional development
Vision insurance
Work Location: In person
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