KYC Analyst

Screening KYC for new clients as per global KYC requirements.

Authenticating information as per local KYC guidelines and global procedures using a variety of independent research tools.

Determining client’s risk profile by analyzing client data, their documents, or any suspicious information.

How do your skills match this job?

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Are you willing to undergo a pre-employment background check?

Company Information: ITCAN is a leading Technology service and solutions company headquartered in Singapore that helps its clients and partners in implementing intelligent solutions to resolve business and operational issues. ITCAN provides technical consulting services, project and systems management, and technical support through planning and carrying out technology transitions and providing an extensive range of other value-added services. Our solutions and services are customized to the requirements of organizations and individuals needing them. We ensure confidentiality and total trust, maintaining client involvement through every phase of the project.