Client Data Analyst
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 95K-133K (estimate) Entry-level Full Time
Tasks
- Advise stakeholders on KYC requirements
- Assess client ownership structure
- Conduct KYC due diligence
- Ensure AML compliance
- Escalate risks and issues
- Manage onboarding document package
- Perform sanctions screening
- Review KYC documentation
- Screen adverse media
- Support process improvements
- Validate KYC data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Adverse Media | Adverse media screening | Client Onboarding | Compliance | Data Validation | Document Management | Due Diligence | KYC | Media screening | Ownership Structure Analysis | PEP screening | Risk Assessment | Sanctions screening | Structure analysis
Education
Roles
Regions
Countries
States
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