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Account Opening Analyst

EndowusKota Bharu, Kelantan, Malaysia

20 hours ago

Job description

Endowus Federal Territory of Kuala Lumpur, Malaysia

About us

Endowus is an award-winning independent fee-only wealth & fund platform. Licensed in Singapore (MAS ) and Hong Kong (SFC BQR225), Endowus is the first digital advisor in the region to span private wealth and public pension. We proudly serve as a fund investment platform and fiduciary advisor to over 250,000 individuals, family offices, charities, endowments, and institutions. Today, we work with 80+ global leading asset managers across major asset classes and advise clients on how to invest to reach their goals. Our mission is clear : help people invest better so they can live easier today, and better tomorrow.

Roles and Responsibilities

Work, coordinate and liaise with business teams to facilitate the collection of KYC and other relevant documents for client onboarding
Conduct comprehensive KYC reviews (including reasonableness checks and desktop research) of new and existing customers to ensure compliance with regulatory requirements and internal policies
Communicate directly with clients over both video and email for identity verification
Handle AML screening of existing relationships, review and analyse SOW / SOF corroboration against client profiles to identify AML risks
Perform reviews of customer accounts and transactions to identify suspicious activities
Provide support for ad hoc projects and AML related audits

Skills Required

Bachelor degree with 2-3 years working experience in AML / KYC within the financial services industry

Knowledge and familiarity with account opening and maintenance in Singapore and Hong Kong is a plus

Strong emphasis on being proactive, organised, resourceful and meticulous

Good verbal and written command of English and Mandarin for daily interactions with both internal and external stakeholders via different channels (phone, email, chat) - ability to speak Cantonese is a plus

Demonstrated drive, adaptability and great working attitude

Ability to work independently and collaborate as a team when required

Proficiency in computer skills and interest in learning new tools and technology

Passionate and excited about wanting to build an innovative financial services company

Candidates must be able to legally work in Malaysia; no work visa sponsorship will be provided

Note : While this role is currently remote, we are considering establishing a physical office in KL as we grow.

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Analyst • Kota Bharu, Kelantan, Malaysia