1,415 Kyc Analyst jobs in Malaysia

Job Description

We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations.

Key Responsibilities

• Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients.
• Review and validate client documentation, including identification, beneficial ownership, and source of wealth/funds.
• Updating of customer data, signing mandates and ensuring completeness of customer files.
• Monitor and update KYC records regularly to ensure accuracy and regulatory compliance.
• Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable.
• Identify and escalate suspicious activities or red flags to the Compliance Manager/Officer.
• Ensure adherence to internal policies, procedures, and international best practices.
• Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation.
• Collaborate with front office and operations teams to ensure smooth and compliant client onboarding.

Requirements

Bachelor's degree in Finance, Business, Law, or related field.

Minimum 2–3 years of experience in KYC or compliance functions within financial services.

Good understanding of risk management principles.

Strong analytical skills with keen attention to detail.

Excellent communication skills (written and verbal) in English; knowledge of other regional languages is an advantage.

Ability to work independently as well as in a team environment.

Responsibilities:

• Work closely with Sales & Customer facing teams to complete thorough CDD & KYC reviews to seamlessly onboard business customers
• Manage workload productively within agreed SLAs, adhere to approved policies and maintain best practices
• Verify KYC/KYB documents, ownership structures, payment flows, and UBO information
• Conduct clear and consistent periodic account reviews of existing client's information for ongoing KYC purposes
• Ensure that KYC/KYB and CDD quality standards and controls are always observed, support a culture of continuous improvement
• Accurately record information in systems and raise any anomalies or errors
• Establish and maintain effective relationships within the team and relevant stakeholders
• Provide guidance to customer facing teams with regards to the onboarding policies
• Communicate with clients via phone, email or chat - where needed - to facilitate a positive customer onboarding experience

Qualifications:

• Minimum 1.5 years of customer onboarding experience.
• Mandarin or additional European languages considered a bonus
• Working knowledge of KYC & CDD regulations and processes.
• Demonstrable analytical and problem-solving skills, excellent attention to detail.
• Proactive, organized and highly efficient - able to work independently through periods of high volumes. Ability to balance commercial drivers and risk management.
• Excellent written and verbal communication skills. High responsiveness, collaboration & team orientated ethics.
• Positive, flexible, and keen to continue learning and improving.
• Working shift: Monday-Friday / Tuesday-Saturday
• Working time: Fixed from 1PM-10PM

About the job

Job Title: KYC Analyst

Your overall objective as a KYC Operations Analyst is to ensure that you provide an effective line of defense against any potential money laundering, terrorist financing, sanctions violation, fraud, or other financial crimes activity that bad actors may try to perpetrate using client's solutions. You will be expected to quickly ramp up on our Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF) obligations and apply a strong attention to detail and sound, objective business judgment as you put our AML/CTF policies and procedures into practice.

You will:

● Perform Client Due Diligence to evaluate the customer from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience

● Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective

● Work with the client Compliance Team to ensure client's adherence to local and global compliance policies and procedures

● Stay up-to-date on AML-related news and emerging regulatory developments Perform period reviews and support audits

You are:

● Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don't succumb to analysis paralysis

● Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible

● A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team

● A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them

● Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision

You have:

● 2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience strongly preferred

● Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CTF regulations, principles, and typologies

● Proven track record of managing personal performance against objective targets and using data and analytics to make decisions

● Proficiency in the use of Excel and other Office / G Suite tools, case management systems, and third-party data-oriented SaaS vendors

● Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable

● Preferably an AML certification (e.g. ACAMS, ICA)

● Language Skills: Fluent in Mandarin (Speaking & Reading & Writing)

● client also provides a variety of additional financial and non-financial incentives including an annual performance-based cash bonus, client equity and various professional training budgets

Location: Sunway Visio Tower, Kuala Lumpur, Malaysia

Compensation: RM 3,000 + KPI Allowance RM 500

Work Hours: 10:00 AM – 7:00 PM, Monday to Friday

Openings: 2

About the Role

We are seeking a KYC Analyst with Mandarin language proficiency to support our client in the fintech industry. This role involves reviewing and verifying customer accounts, ensuring compliance with regulatory requirements, and maintaining accurate data records.

Key Responsibilities

• Review account applications and perform verification checks.

• Enter, update, and maintain accurate client information in the system.

• Ensure compliance with KYC and related regulatory standards.

• Provide language support for Mandarin-speaking clients during the verification process.

• Escalate discrepancies or potential risks to the compliance team.

Requirements
:

• Proficiency in both Mandarin and English (written and spoken) to support client communications.

• Minimum 1 year of experience in customer service, data entry, account verification, or KYC processes.

• Strong attention to detail and accuracy.

• Ability to handle confidential information with integrity.

• Minimum education level: SPM or equivalent.

• Availability to start work soon.

Required Mandarin language (Read, write and speak).

Job Summary:

We are seeking a detail-oriented and analytical KYC Analyst to join our Compliance team. The successful candidate will be responsible for performing due diligence on new and existing clients to ensure compliance with internal policies, regulatory requirements, and anti-money laundering (AML) laws.

Job Type: Full-time

Pay: RM2, RM3,000.00 per month

Benefits:

• Health insurance
• Maternity leave
• Opportunities for promotion
• Parental leave
• Professional development
• Vision insurance

Work Location: In person

We Are:

YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for consumers and YouBiz for businesses, we offer unmatched financial ease and cost-effectiveness. Fresh off a successful US$50 million Series B funding round led by Lightspeed Venture, we're setting new benchmarks in the digital financial services sector.

At the heart of our mission is a commitment to eliminate financial borders across Asia, propelling us into the next wave of digital finance.

You will:

• In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools.
• Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
• Collaborate with Compliance and other key business functions to ensure a smooth  internal process to achieve customer satisfaction and safeguard company's and users' interests.
• Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.

• Compliance & Risk enthusiast – you've racked up at least 1-2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
• Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
• Travel enthusiast – you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
• Fearless self-starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline.

KYC analyst:

Customer Due Diligence: verifying client information to evaluate the risk of illegal activities with Edd & CDD.

Anti-Money Laundering Legislation: applying knowledge of local and international regulations to assess customer profiles for compliance and potential risks

Risk Assessment: examining financial behaviors and transaction patterns for signs of illicit activities

Document Verification: verifying and authenticating customer documents to ensure legal compliance and prevent identity theft or financial fraud

Transaction Monitoring: analyzing financial activity patterns to identify and report suspicious transactions.

Whatsapp Ray

Job Type: Full-time

Pay: RM3, RM4,000.00 per month

Work Location: In person

KYC Analyst

Company:
CLPS Global / RiDiK Pte Ltd

Location:
Kuala Lumpur, Malaysia

Work Set-up / Work Type:
Onsite - 1-year renewable contract

Schedule:
Monday to Friday, 9 AM – 6 PM (with flexibility for night shifts when required)

Skills:
KYC, AML, Compliance, Due Diligence, Risk Assessment, Regulatory Reporting, Mandarin Communication, Analytical Thinking

Job Summary

We're looking for a KYC Analyst to support our team in Kuala Lumpur, Malaysia. This role offers the opportunity to work on meaningful projects, collaborate with talented colleagues, and contribute to the success of a growing company. If you're someone who takes initiative, values continuous learning, and thrives in a collaborative setting, we'd love to hear from you.

Key Responsibilities

• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in accordance with regulatory and internal policies
• Analyze customer profiles, transactions, and documentation to detect risks and suspicious activities
• Perform periodic reviews and risk assessments for new and existing clients
• Collaborate with internal teams to resolve KYC issues and facilitate onboarding
• Stay informed on evolving AML/KYC regulations, policies, and procedures
• Ensure timely and accurate completion of KYC reviews
• Support audit and regulatory reporting as needed

Qualifications

• Minimum 2 years of experience in KYC, AML, Compliance, or related fields
• Strong understanding of financial crime compliance and banking regulations
• Proficiency in Chinese/Mandarin is mandatory for collaboration with Shanghai office
• Excellent communication skills in both English and Chinese (written, reading, and verbal)
• Strong analytical skills and attention to detail
• Ability to handle sensitive and confidential information with discretion

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

We are:

YouTrip ) is a Southeast Asian-focused fintech company dedicated to creating the next generation of digital financial services for the region. With its consumer and corporate products, YouTrip and YouBiz, the company empowers users with the most affordable and convenient financial innovations. The company is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licences with two of the largest card schemes, MasterCard and Visa. It was recognised as a Top FinTech Leader at the SFF Global FinTech Awards 2021 and awarded Best Multi-Currency Mobile Wallet Provider at the APAC Insider's 2022 Singapore.

Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space

You will:

• In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools.
• Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
• Collaborate with Compliance and other key business functions to ensure a smooth internal process to achieve customer satisfaction and safeguard company's and users' interests.
• Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.

You are:

• Compliance & Risk enthusiast – you've racked up at least 1-2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
• Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
• Travel enthusiast – you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
• Fearless self-starter –
  
  you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline.
• Required to work on weekends (off on Tue and Fri)