Due Diligence Analyst

**Job Scope**:- Complete comprehensive reviews of incoming customer onboarding cases for cryptocurrency industry.- Reviewing KYC & KYB documents obtained from the customer, utilizing our validation tools and reputable sources to verify the AML documentation.- Requesting appropriate CDD & EDD documentation from customers to ensure that the AML onboarding process is complete per our AML policies and procedures.- Maintain delivery of a high-quality service level to customers and other departments ensuring all queries are dealt**Requirements**:- Minimum 2 years experience in AML and CDD/EDD reviews, AML related alert reviews, account activity analysis and due-diligence in a financial services institution.- Familiarity with KYB, KYC, CDD, EDD, World Check, Name Screening and Refnitiv is a must!!- Degree qualified in a business or Finance related discipline.- Able to support 24/7 rotational shifts**Benefits**:- Shift allowances up to RM60/day- KPI allowances up to RM500/month- Performance BONUS up to 4 months- HIGH Group Insurance Coverage!- Meal allowance RM25/day- Team building allowance RM200/month- Fitness FUND RM1000/year- Learning FUND RM1500/year- Annual Leave 16 days!!!- FREE GRAB e-hailing from 9pm - 6am (T&C applied)- Festival Celebrations & Gifts**Job Types**: Full-time, PermanentPay: Up to RM7,000.00 per month**Benefits**:- Additional leave- Gym membership- Health insurance- Maternity leave- Meal allowance- Opportunities for promotion- Parental leave- Professional developmentSchedule:- Rotational shiftSupplemental pay types:- Attendance bonus- Overtime pay- Performance bonus**Experience**:- CDD/EDD: 2 years (required)