Lebih daripada 10,000 jawatan kosong terkini di seluruh Malaysia
eKYC Specialist
Mohon Sekarang
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Job Responsibility:

  • Performing the due diligence on new customers & clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new customers & clients;
  • Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of customers & clients, for an audience that includes Management, Regulators, Internal Audit, Senior Managers and Internal Compliance;
  • Periodically evaluate existing customers & clients according to established policies and procedures;
  • Periodical review of eKYC records as to completeness, including verifying that due diligence has been performed and that Customer Due Diligence (CDD) standards are complied with; also that the files and risk assessments are current and up to date;
  • Investigating high risk clients and reporting where necessary, including Politically Exposed Persons (PEP) and obtaining all necessary documentation to complete the client file;
  • Maintain continuous contact with customer in order to keep customer file updated;
  • Process amended client’ records on the eKYC and CDD database;
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents;
  • Responsible for a good understanding of CDD’s due diligence regulations, policies and procedures;
  • Specific projects which may rise from time to time.

Job Requirement:

  • 2-3 years of experience in similar position
  • Alternatively, can show strong analytical skills from another discipline, e.g., sciences
  • Can demonstrate experience in KYC work within the financial service industry
  • Good understanding of AML/CFT framework
  • Experience in fraud detection & prevention
  • Good understanding of Chargebacks
  • Hedge fund industry and/or Trust business experience is an advantage
  • Experience with AML/CFT monitoring and screening is an advantage
  • Compliance qualification is an advantage
  • Strong research and analytical skills
  • Excellent communication skills in English, both verbal and written
  • Must have good planning and time management/prioritization skills
  • Ability to work independently and also to liaise with other departments
  • Good interpersonal skills
  • Must have good knowledge of Microsoft office applications
  • Required language(s): Bahasa Malaysia, English
  • Analytical and innovative thinking abilities, and has the drive and perseverance to inculcate a sound risk management culture. 
  • Analytical and innovative thinking abilities, and has the drive and perseverance to inculcate a sound risk management culture.
  • Good communication and interpersonal skills. Good report writing skills. Matured, independent and possess high degree of ethics and integrity.
  • Preferably Sr Associate/Associate specialized in Banking/Financial Services or equivalent.              
Mohon Sekarang