Discover your dream Career
For Recruiters

KYC Analyst

Cognizant Kuala Lumpur, Malaysia
Posted 10 days ago Permanent Competitive
Job Title: KYC Analyst

Job Location: KL, Malaysia

Job Responsibilities
  • Conduct KYC due diligence and reviews in a comprehensive manner:
  • Review user documentation, data, and information to ensure completeness and correctness
  • Gather information from various sources and investigate discrepancies
Minimum requirements
  • Good to have 0-2 years of experience in BPO back-office operations and/or client onboarding experience.
  • Any bachelor's degree / Undergrads (Minimum 2 years of college) / Diploma is preferred
  • Ability to interpret policy and procedures effectively and work to understand local and regional regulatory requirements.
  • You enjoy working as a part of a team
  • Excellent critical thinking skills, ability to work independently, analyze problems and data sets
  • Excellent written, spoken, and interpersonal skills
  • Self-disciplined, diligent, proactive and detail oriented
About Cognizant:

Cognizant (Nasdaq: CTSH) engineers modern businesses. We help our clients modernize technology, reimagine processes and transform experiences so they can stay ahead in our fast-changing world. Together, we're improving everyday life. See how at www.cognizant.com or @cognizant .

Job ID  44522
More Jobs From Cognizant
Cognizant
.Net Developer
Cognizant
Kuala Lumpur, Malaysia
10 days ago Full time Competitive
Cognizant
SAP SD TechnoFunctional Analyst
Cognizant
Kuala Lumpur, Malaysia
20 days ago Full time Competitive
Cognizant
Process Executive (Maps Project) - Japanese & Mandarin Language
Cognizant
Kuala Lumpur, Malaysia
28 days ago Full time Competitive
Cognizant
SAP SD Techno Functional Analyst / Project Manager
Cognizant
Kuala Lumpur, Malaysia
12 days ago Full time Competitive
Cognizant
SAP FICO Functional Analyst
Cognizant
Kuala Lumpur, Malaysia
20 days ago Full time Competitive
Cognizant
Korean Transition Specialist & Language Coach
Cognizant
Kuala Lumpur, Malaysia
28 days ago Full time Competitive
Cognizant
Senior Salesforce Developer
Cognizant
Kuala Lumpur, Malaysia
26 days ago Full time Competitive
Cognizant
Scrum Master with Property and Casualty (P&C)
Cognizant
Kuala Lumpur, Malaysia
3 days ago Full time Competitive
Cognizant
SAP FICO Functional Analyst
Cognizant
Kuala Lumpur, Malaysia
20 days ago Full time Competitive
Cognizant
.NET FSE Technical Lead
Cognizant
Kuala Lumpur, Malaysia
1 month ago Full time Competitive

Boost your career

Find thousands of job opportunities by signing up to eFinancialCareers today.
More Jobs Like This
Royal Bank of Canada
Senior Analyst, KYC
Royal Bank of Canada
Putrajaya, Malaysia
American Express
KYC Analyst
American Express
Kuala Lumpur, Malaysia
Merchant KYC Analyst, PH
Qashier Pte Ltd
Manila, Philippines
Agence Française de Développement
ANALYSTE KYC - DÉPARTEMENT FINANCEMENTS H/F
Agence Française de Développement
Paris, France