Duties & accountabilities

• Perform KYC tasks, including monitoring and tracking of the KYC records
• Conduct detailed reviews of customer profiles and documentation to verify their identity.
• Maintain accurate records of customer information
• Review all information and documentation ensuring compliance with local regulations and OSTTRA standards
• Monitor client profiles according to policy requirements
• Follow up with clients to obtain required information for KYC process
• Collaborate with various departments, including compliance, risk, and legal team

Requirements And Qualifications

• Fresh graduate
• A candidate having Japanese/Mandarin/Korean language proficiency will be an added advantage
• Ability to work in a fast-paced environment with client orientation
• Eager to learn and work with various departments in the company.
• Excellent verbal and written communication skills.
• Ability to multitask and Cope well under pressure.
• Able to work independently with minimal supervision
• Open-minded, flexible, and willing to adapt to changing situations
• Be flexible regarding hours including weekends and public holidays
• Able to demonstrate a resourceful and collaborative approach to problem-solving, as well as the ability to handle difficult conversations with clients.

Interested candidates, please apply via the link below:

https://spgi.wd5.myworkdayjobs.com/SPGI_Careers/job/Penang-Jalan-MYS/Operations-Analyst–KYC-_317728