Jawatan Kosong untuk KYC Analyst di United Overseas Bank (Malaysia) Bhd di Kuala Lumpur, Malaysia
United Overseas Bank (Malaysia) Bhd is currently seeking applicants for the position of KYC Analyst in the Kuala Lumpur area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
United Overseas Bank (Malaysia) Bhd operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Maklumat Pekerjaan
| Syarikat: | United Overseas Bank (Malaysia) Bhd |
| 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 team. In this role, you will be responsible for conducting thorough Know Your Customer (KYC) checks and ensuring compliance with regulatory requirements.
The ideal candidate will possess strong analytical skills and the ability to identify and mitigate potential risks associated with client onboarding processes.
You should have experience with various KYC tools and technologies, as well as an understanding of financial regulations. Excellent communication skills to liaise with clients and stakeholders are essential.
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
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
Mohon untuk Kerja ini
Pastikan untuk melengkapkan borang permohonan dan tunggu HR untuk menghubungi anda sebelum pergi ke syarikat secara langsung.
Memohon pekerjaan adalah percuma.
Semoga anda menemui kerja yang anda inginkan.
Jika anda mendapati iklan kerja yang mencurigakan, sila laporkan kepada kami.
