Job Description

A leading global financial services company is seeking an entry-level KYC Operations Analyst 1 in Kuala Lumpur. The role involves participating in Anti-Money Laundering monitoring and regulatory activities, assisting in the management of an internal KYC program. You will partner with various teams to prepare KYC records, validate information, and ensure compliance with regulations. Ideal candidates should have a Bachelor's degree and preferably relevant experience. This is a full-time position offering an opportunity to build a career in compliance and operations.
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