APAC KYC & Onboarding Analyst

Forvis Mazars Asia Pacific Services Sdn Bhd; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Forvis Mazars Asia Pacific Services Sdn Bhd is seeking a motivated professional to join the DP (KL) Quality & Risk Management team. You will support APAC client onboarding, including data verification, independence checks and KYC reviews to assess risk and identity verification.

Responsibilities include handling KYC/AML screening, reviewing high-risk clients (PEPs, risky jurisdictions), and maintaining meticulous documentation.

Qualifications

• Experience in data verification, client onboarding, KYC risk management or related compliance operations.

Responsibilities

• Perform data verification and validation activities in accordance with procedures and requirements.
• Support onboarding activities including independence checks and KYC to verify identity and assess risk.
• Assist in review of high-risk clients, including PEPs and high-risk jurisdictions.
• Identify and elevate potential issues arising from KYC, AML and risk screening.
• Collaborate with APAC firms and internal stakeholders for data verification and KYC requests.
• Maintain documentation and records of reviews and assessments.
• Ensure tasks are completed in line with quality standards and timelines.
• Perform any other duties as assigned.

Skills

Data verification

KYC checks

Independence checks

Client onboarding

Analytical skills

Attention to detail

Communication

Education

Degree in Accountancy, Business or relevant discipline

Job description

Forvis Mazars Asia Pacific Services Sdn Bhd is seeking a motivated professional to join the DP (KL) Quality & Risk Management team. You will support APAC client onboarding, including data verification, independence checks and KYC reviews to assess risk and identity verification.

Responsibilities include handling KYC/AML screening, reviewing high-risk clients (PEPs, risky jurisdictions), and maintaining meticulous documentation.