KYC Officer

Kuala Lumpur, Malaysia

Job description:

  • Carrying out KYC and due diligence procedures on companies as well as individuals
  • Communication with clients via emails and telephone regarding KYC
  • Assisting with other tasks of the department


  • Relevant University Degree or KYC/Compliance related courses
  • Fluent spoken/written English, other languages will be considered an advantage
  • Good knowledge of corporate documents and KYC process
  • Working experience in a similar position
  • Good writing skills
  • Very well organized, with great attention to detail
  • Ability to multitask

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Kuala Lumpur, Malaysia
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