Job Description

Job Details: Position : Working Hours/Shift : Monday - Friday (9.00AM-6.00PM) Working Location : Jalan Ampang,50450 Kuala Lumpur Working Duration: 12 months contract with PERSOLKELLY Remuneration : Basic up to RM4,000 with statutory contribution + le Job Details: Position : Working Hours/Shift : Monday - Friday (9.00AM-6.00PM) Working Location : Jalan Ampang,50450 Kuala Lumpur Working Duration: 12 months contract with PERSOLKELLY Remuneration : Basic up to RM4,000 with statutory contribution + leave entitlement + insurance & medical benefits Job Role The Compliance AML KYC Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program. Requirements Bachelor's degree/University degree Previous relevant experience preferred Skills: (technical skills) Overall Responsibility: Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.) Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor Validate the information within KYC records and Customer Identification Program (CIP) documents to ensure completion and accuracy Ensure KYC records incorporate local regulatory requirements / Global Business Support Unit (BSU) Standards Maintain BSU tool Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. Serious applicants can send your updated resume to - Subject: Job application for AML/KYC Quality Control Analyst -Please also provide your expected salary and notice period Due to high number of applicants, only qualified candidates will be contacted for interview.We thank you for your application .