Jawatan Kosong untuk KYC Consultant di OSOME di Kuala Lumpur, Malaysia
OSOME is currently seeking applicants for the position of KYC Consultant 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.
OSOME 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: | OSOME |
| Jawatan: | KYC Consultant |
| Bandar: | Kuala Lumpur, Kuala Lumpur |
| Negeri: | Kuala Lumpur |
| Pendidikan: | Confidential |
| Gaji: | MYR 4.500 - per Month |
| Jenis Pekerjaan: | Full-time |
Deskripsi Kerja
We are seeking a KYC Consultant to ensure compliance with anti-money laundering regulations by conducting customer due diligence, identity verification, and risk assessments. The role involves reviewing documentation, monitoring transactions, investigating suspicious activity, and advising on remediation. Ideal candidates have experience with AML/KYC policies, strong attention to detail, analytical skills, and familiarity with regulatory requirements and screening tools. Excellent communication and teamwork are required.
Manfaat Kerja Lain
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Keperluan
- Experience in the Related Field (Preferred)
- Physically and Mentally Healthy
- Able to Work Under Pressure
- Good Communication Skills
- Minimum Education of High School Diploma
- No Criminal Record
- Minimum Age of 18 Years
- Able to Work in a Team
- Willing to Be Placed in the Designated Work Location
Alamat Syarikat
| Negeri | Kuala Lumpur |
| Bandar | Kuala Lumpur |
| Google Map | Google Map |
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