KYC Onboarding Analyst

Key Responsibilities Customer Onboarding & KYC Review • Perform end-to-end KYC reviews for individual and corporate customer onboarding. • Verify customer identification documents and supporting information using reliable and independent sources. • Review Proof of Identity (POI), Proof of Address (POA), business registration documents, and other onboarding requirements. • Ensure customer profiles are complete, accurate, and compliant before account activation. Customer Due Diligence (CDD) • Conduct Customer Due Diligence (CDD) reviews in accordance with AML/CFT requirements. • Perform customer risk assessments based on customer profile, industry, geography, and business activities. • Escalate high-risk customers and exceptions for further review where required. Screening & Compliance Checks • Perform sanctions screening, PEP screening, adverse media screening, and name screening using designated compliance tools. • Investigate potential matches and document findings appropriately. • Ensure all screening results are reviewed and resolved within agreed SLA timelines. Documentation & Quality Control • Maintain accurate records of customer reviews, supporting documents, and compliance decisions. • Ensure all onboarding activities meet internal quality standards and regulatory requirements. • Support internal audits, compliance reviews, and remediation activities when required. Job details • Salary: RM 3,000 a month • Education: Diploma / Advanced Diploma / Higher Graduate Diploma / DVM / DKM Level 4 / DLKM Level 5 • Contract: Permanent • Working hours: 2 Shift Time • Openings: 3 • Sector: Other professional, scientific and technical activities • Closes: 2026-11-06 About DAYTHREE BUSINESS SERVICES SDN BHD (More than 250 employees) Daythree is an award-winning business process management company specializing in optimizing customer experience (CX) through cutting-edge technology. As organisations seek to improve performance and remain competitive in the global economy, partnering with a consultative business service provider is one strategy used to reduce operating costs, gain access to specialized skills, adapt to changes in technology and regulations, improve efficiency, and redirect resources to their core business. Daythree is a leading business service provider in the region. We are a young and dynamic team combining knowledge and experience to improve operational outcomes for our customers. Designing from concept to process, and later to operations, we develop best practices to manage expectations of service level standards of the business and industry.