jobs in Manpower Staffing Services (Malaysia) Sdn. Bhd.

Full Time KYC Onboarding Analyst Jobs, salary up to MYR 5,000 in Manpower Staffing Services (Malaysia) Sdn. Bhd. Shah Alam - Maukerja

KYC Onboarding Analyst jobs

KYC Onboarding Analyst

Manpower Staffing Services (Malaysia) Sdn. Bhd.

MYR4,000 - MYR5,000 Per Month

Full Time

Shah Alam, Selangor

Fresh Graduates
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Posted 4 hours ago • Closing 18 Jul 2026
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Working Location

  • Jalan Pengaturcara U1/51A Shah Alam Selangor Malaysia 40150

Job Description

Requirements

Requirements:

• Experience in KYC / AML / Compliance / Risk Operations

• Strong attention to detail and analytical skills

• Familiar with screening tools (World-Check, LexisNexis, etc.) is an advantage

Responsibilities

Key responsibilities include:

• KYC & CDD reviews for individual and corporate clients

• Document verification (POI, POA, business registration)

• Sanctions, PEP & adverse media screening

• Customer risk assessment and escalation handling

Benefits

  • 5 days working
  • Fresh Graduates are welcome to apply.
  • EPF & SOCSO
  • Medical leave
  • Annual leave
  • EPF
  • SOCSO
  • EIS
  • Annual Bonus

Skills

KYC AML Compliance Risk Operations

How to go to Manpower Staffing Services (Malaysia) Sdn. Bhd. by public transport?

Shah Alam

Nearby Public Transportation

All LRT KTM

  • KTM - SUBANG JAYA

    0.2 km

  • LRT - SUBANG JAYA

    0.2 km

  • LRT - CGC GLENMARIE

    1.1 km

  • LRT - SS 15

    1.1 km

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