873 Kyc Analyst jobs in Malaysia

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• 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

Overview

UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia

About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. We are guided by our values – Honorable, Enterprising, United and Committed – and strive to do what is right, build for the future, work as one team, and pursue long-term success.

• Responsibilities

• Perform KYC to ensure completeness and compliance with UOBM’s AML/CFT requirements upon obtaining required documents from customers.
• Contact and follow up with corporate clients to obtain required documents as needed.
• Provide advisory to BU/RM in completing Know Your Customer / Customer Due Diligence and on information to obtain from customers to ascertain if an activity (e.g., wire payment) is suspicious.
• Assist in the escalation of AML/CFT and Sanctions related issues to Country Compliance.
• Review and perform quality assurance checks on KYC/CDD and on-going reviews completed by BU/RM.
• Ensure Scheduled Ongoing Review (OGR) is completed within timeline and that there are no overdue reviews.
• Ensure CDD KYC for New-To-Bank (NTB) and Existing-To-Bank (ETB) customers is completed within tight deadlines with accurate assessment.
• Obtain appropriate approvals for any exceptions or deferments as stipulated in AML/CFT guidelines.
• Perform monthly reporting as required by Group Client Fulfillment & Services (CFS), Group/Country Compliance and/or other parties.
• Upon KYC completion, coordinate with GCIF team to update NRD, risk rating, and archiving of related KYC documents into the EWF system.
• Assist on other tasks such as projects and remediation as assigned by Head of CFS-AML/CFT where required.

• Recognised degree with good command of English
• At least 5-6 years of KYC/CDD experience within banking industry
• Resourceful and meticulous with strong analytical and problem-solving skills
• Self-driven with strong interpersonal skills

• Be a Part of the UOB Family
• UOB is an equal opportunity employer. UOB does not discriminate on age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Analyst role at Binance

Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Analyst role at Binance

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Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

• Carry out KYC due diligence reviews in a timely manner to high quality standards
• Proficiency in compliance applications and programs such as World Check, POA, EDD, etc is preferred
• Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus
• Good proficiency in conducting risk assessments, periodic/trigger reviews, open source research and enhanced due diligence
• Establishing good relationships with various departments Compliance, Customer service, Operations
• Participate in internal and external training programs related to AML/ CFT and other subjects that may form part of the day to day work requirements
• Any general administration and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company
  
  

• Bachelor’s degree from an accredited institution
• Strong technical communication and interpersonal skills
• Proven experience and knowledge in Anti-Money Laundering regulations
• Knowledge of AML/CFT and sanctions red flags is preferred
• Experience in a risk, compliance, fraud, operation or regulatory functions is preferred
• Prior World Check or KYC operations experience is preferred
• Highly adaptable and have ability to multi-task and coordinate projects (if required)
• Fluency in Chinese and English is required to effectively coordinate with partners and stakeholders
  
  

• Shape the future with the world’s leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
  
  

• Seniority level Mid-Senior level

• Employment type Full-time

• Job function Customer Service
• Industries Technology, Information and Internet

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SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust APIs.

With its global business headquarters in Singapore and offices in Hong Kong, Jakarta, London, and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan and is the principal member of both Mastercard and Visa.

The KYC Analyst is responsible for performing customer due diligence (CDD) across the client lifecycle — from onboarding to periodic reviews — ensuring compliance with AML/CFT regulations and internal standards. This role helps protect the organisation from financial crime risks by verifying identities, maintaining accurate records, and escalating potential issues.

This position requires working one of the following shifts in Malaysia Time (MYT) to support our global operations across the UK, MESA (Middle East and South Asia), and Europe time zones:

Shift 1 (AM): 9:30 AM – 6:30 PM MYT — overlapping with business hours in the MESA region and part of the UK and Europe morning hours.

Shift 2 (PM): 2:00 PM – 11:00 PM MYT — covering late UK and Europe business hours.

• Conduct KYC checks for new client onboarding, reviewing and validating identification and supporting documents.
• Review and process Virtual Account (VA) applications, ensuring all required documentation meets policy and regulatory standards.
• Perform ongoing due diligence (ODD) by conducting periodic reviews of client profiles, verifying data, and identifying changes in customer risk levels.
• Escalate higher-risk clients or suspicious findings to senior compliance staff.
• Maintain accurate, complete, and audit-ready KYC records.
• Collaborate with Relationship Managers, Operations, and Compliance to resolve information gaps.
• Contribute to workflow improvements that enhance efficiency and compliance outcomes.
• Keep current with regulatory changes and adapt practices accordingly.

• Bachelor’s degree in Finance, Business, Law, or related discipline.
• 1–3 years of AML/KYC experience in financial services, fintech, or a regulated industry.
• Familiarity with onboarding, ongoing monitoring, and remediation processes.
• Strong attention to detail and accuracy in documentation.
• Good communication skills and ability to manage multiple priorities.

• Entry level

• Full-time

• Analyst