Malaysia Jobs

Jawatan Kosong untuk KYC Analyst di MUFG Bank (Malaysia) Berhad di Kuala Lumpur, Malaysia

MUFG Bank (Malaysia) Berhad company logo
Disiarkan 1 day ago

MUFG Bank (Malaysia) Berhad is currently accepting applications for the position of KYC Analyst in the Kuala Lumpur area. We are actively seeking qualified candidates for this Full-time opportunity.

We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.

MUFG Bank (Malaysia) Berhad operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.

Maklumat Pekerjaan

Syarikat:MUFG Bank (Malaysia) Berhad
Jawatan:KYC Analyst
Bandar:Kuala Lumpur, Kuala Lumpur
Negeri:Kuala Lumpur
Pendidikan:Confidential
Jenis Pekerjaan:Full-time

Deskripsi Kerja

We are seeking a detail-oriented KYC Analyst to join our dynamic team. The ideal candidate will be responsible for conducting thorough due diligence and customer verification processes to ensure compliance with regulatory requirements.

Key responsibilities include analyzing customer data, identifying potential risks, and collaborating with various departments to maintain high standards of customer compliance. Strong analytical skills and attention to detail are essential in this role.

Qualifications include a bachelor’s degree in finance, business, or a related field, along with previous experience in KYC or compliance-related roles. Familiarity with AML regulations is a plus.

Manfaat Kerja Lain

  • Access to the latest technology
  • Recognition and performance awards
  • Professional training
  • Collaborative work environment
  • Professional networking opportunities
  • Skill development
  • Work-life balance
  • Valuable work experience
  • Opportunities for promotion
  • Opportunities to contribute to business growth

Keperluan

  • Basic Computer Skills
  • Physically and Mentally Healthy
  • No Criminal Record
  • Able to Work in a Team
  • Minimum Education of High School Diploma
  • Good Communication Skills
  • Minimum Age of 18 Years
  • Able to Work Under Pressure
  • Willing to Be Placed in the Designated Work Location

Alamat Syarikat

Negeri Kuala Lumpur
Bandar Kuala Lumpur
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Maklumat Syarikat

MUFG Bank (Malaysia) Berhad

MUFG Bank (Malaysia) Berhad is a key financial institution in Malaysia, serving the diverse needs of both individual and corporate clients. As a branch of Mitsubishi UFJ Financial Group, one of the world’s largest financial groups, MUFG Bank offers a wide range of banking services, including corporate banking, trade finance, and treasury solutions. With a strong commitment to innovation and customer service, MUFG Bank aims to contribute to Malaysia’s economic growth while providing top-notch financial solutions tailored to its clients’ requirements.