This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation of local and direct projects/ initiatives of delivering a quality output to support the business objective.


Area of Responsibilities



Know Your Customer Verification

• Developing and implementing data analysis tools and techniques for Transaction Monitoring.

• Analyzing transactional data to detect any suspicious activity or patterns that may indicate money laundering or other financial crimes and recommend appropriate treatments.

• Preparing reports and presenting findings to management and other stakeholders.

• Collaborating with compliance officers and oth...