Kyc Analyst (Contract Based)

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal policies.
Conduct comprehensive KYC due diligence by collecting and verifying customer identification documents to validate identities and backgrounds in compliance with internal policies and regulatory standards. Analyze customer profiles and transactional data to assess risk and identify suspicious activities that may indicate potential money laundering, fraud, or other financial crimes. Investigate and resolve verification issues with customers or coordinate with relevant stakeholders as needed. Maintain well-organized, accurate documentation of all KYC activities, including customer documents, assessments, and communications, in line with regulatory and internal requirements. Fresh graduates with a degree in Finance, Accounting, Business Administration, or a related field are welcome to apply. Strong interest in investment and capital markets. Detail-oriented mindset with strong analytical abilities; excellent time management skills. Effective written and verbal communication skills. Ability to work independently and collaborate within a team. Ethical and principled approach to handling sensitive customer information. Willingness to work in a shifting arrangement. WPPE or WPPE-PT certification is a plus. Supportive teammates Self development activities that support careers