Client Data Analyst
Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 75K-105K (estimate) Entry-level Full Time
Tasks
- Analyze client ownership structure
- Conduct AML and KYC due diligence
- Ensure document package completeness
- Escalate key risks and issues
- Execute process improvements
- Liaise with Middle Office for onboarding documents
- Review KYC documentation
- Screen clients against adverse media
- Screen clients against sanctions lists
- Validate KYC data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Adverse Media | Adverse media screening | Client Onboarding | Client screening | Data Validation | Due Diligence | KYC | Media screening | PEP screening | Risk Assessment | Sanctions screening
Education
Roles
Regions
Countries
States
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