Client Data Analyst
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia
USD 90K-120K (estimate) Entry-level Full Time
Tasks
- Analyze ownership structure
- Complete client onboarding document cleanup
- Conduct AML screenings
- Manage workload and escalation
- Obtain supporting evidence for due diligence
- Perform KYC due diligence
- Provide KYC requirements guidance
- Review KYC documentation
- Support process improvements
- Validate KYC data accuracy
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Client Onboarding | Compliance procedures | Data Quality | Data Validation | Due Diligence | KYC | PEP screening | Risk Assessment | Sanctions screening
Education
N/A
Roles
Regions
Countries
States
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