Bilingual English/Mandarin KYC Onboarding Specialist

Daythree is looking for a KYC Onboarding Analyst in Shah Alam, Malaysia. The role entails conducting KYC and Customer Due Diligence reviews to ensure compliance with AML/CFT regulations. You will perform customer verification, risk assessments, and maintain accurate records while meeting service level requirements.

The ideal candidate should have at least 1 year of relevant experience and a Diploma or Bachelor's Degree in Business or related fields. Proficiency in English and Mandarin is required to support various stakeholders.