Junior KYC Analyst supporting compliance tasks for an insurance client in Kuala Lumpur. Handling sanctions screening and KYC activities while working within the compliance team.
About the role
- Financial Crimes Sanctions Analyst responsible for reviewing transactions and client relationships to ensure compliance with U.S. sanctions laws and regulations. Conducting analysis and collaborating with internal teams for due diligence.
Responsibilities
- Conduct timely reviews, analysis, and disposition of sanctions-related alerts for clients and transactions
- Communicate with relationship Managers, branch associates, and other teammates as needed
- Serve as a point of contact for internal sanctions-related questions
- Use various research and screening tools to assess sanctions risk and exposure
- Stay updated on current and proposed sanctions laws and regulations
- Participate in sanctions and AML/CFT training through webinars, periodicals, and self-study
- Keep aware of national and global events and industry trends relating to sanctions compliance
Requirements
- College degree
- At least two years of relevant experience at a financial institution or relevant government agency
- Knowledge of U.S. economic sanctions regulations and laws (particularly OFAC)
- Ability to understand and execute detailed procedures, policies, and regulations that govern the department
- Ability to work independently and as part of a team
- Analytical and critical thinking skills with the ability to identify and define issues
- Ability to liaise among internal teams, external business units, and other stakeholders
- Verbal and written communication skills
Benefits
- Medical insurance
- Dental insurance
- Vision insurance
- Life insurance
- Disability insurance
- 401(k) plan
- 10 days of vacation
- 10 sick days
- Paid holidays
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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