Client Data Analyst - (6 months Fixed Term Contract)
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 75K-105K (estimate) Entry-level Contract Full Time Temporary
Tasks
- Analyze client ownership structure
- Conduct AML due diligence
- Coordinate client onboarding document sign off
- Ensure document package completeness
- Escalate key risks and issues
- Perform KYC documentation reviews
- Provide KYC due diligence guidance
- Screen clients against sanction lists
- Screen clients using search engines
- Support process improvements
- Validate KYC platform data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Client Onboarding | Data Validation | Due Diligence | KYC | PEP screening | Process Improvement | Risk Assessment | Sanctions screening
Education
Bachelor of Arts | Bachelor of Engineering | Bachelor of Science
Roles
Regions
Countries
States
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