Opportunity Description
Daythree in Subang Jaya, Malaysia, is seeking a KYC Onboarding Analyst to conduct customer due diligence (CDD) and KYC reviews to support onboarding activities. The ideal candidate will ensure accurate completion of customer information and compliance with AML regulations.
This role requires a Diploma or Bachelor's Degree and at least 1 year of experience in KYC, CDD, or related functions, preferably within banking or financial services.
#J-18808-LjbffrInterested in this opportunity? Apply now through Expertini.
Apply for this Position