CDD Analyst

OSL; Kuala Lumpur; On-site; MYR 89,000 - 156,000; Full time

Job summary

OSL, a leader in the digital asset space, seeks a KYB/KYC CDD Analyst in Kuala Lumpur to manage client onboarding and regulatory compliance. You will perform thorough due diligence on individuals and institutions, coordinate documentation, and work with sales/trading to deliver a compliant, efficient onboarding experience.

Ideal candidates bring 5+ years of KYB/KYC experience, strong AML/CTF knowledge, and familiarity with digital identity tools and e-signature processes, while maintaining a

Qualifications

• 5+ years of KYB/KYC experience for individuals and institutional clients.
• Strong knowledge of AML/CTF regulations applicable to KYB/KYC due diligence.
• Interest in building a career in the digital asset industry.
• Positive and proactive attitude to manage multiple tasks in a competitive environment.
• Familiarity with digital identification processes and e-signature.

Responsibilities

• Assist in supervising and allocating tasks, supporting daily operations to meet team targets.
• Conduct thorough KYB/KYC due diligence on clients, including data collection, validation, and verification.
• Organize and process a high volume of case documentation (sources of funds, incorporation docs, onboarding docs).
• Collaborate with sales and trading teams to ensure a smooth onboarding experience.
• Ensure compliance with AML/KYC/CTF regulations for onboarding per jurisdiction.
• Handle reporting for regulatory compliance and audits, and periodic reviews.
• Drive initiatives for paperless account opening to enhance customer-centricity and compliance.

Skills

KYB/KYC

AML/CTF

Digital onboarding

Multitasking

ID verification

Tools

Screening tools

Job description

As the digital asset industry continues to evolve, so does OSL. With our growth and expansion, we are seeking a KYB / KYC CDD Analyst to join our team. This role is essential for managing our client onboarding processes and ensuring compliance with KYB / KYC regulatory requirements. Your expertise will help us navigate the complexities of onboarding individual, corporate, and institutional clients while maintaining our commitment to excellence.

Responsibilities

• Assist in supervising and allocating tasks, managing daily operations, and supporting the team to meet the team target
• Conduct thorough KYB / KYC due diligence on individual, corporate, and institutional clients, including data collection, checking, validation, and verification
• Organize and process a high volume of case documentation, including sources of funds, incorporation documents, and general account opening documents
• Collaborate closely with sales and trading teams to ensure an efficient and client-friendly customer onboarding experience
• Ensure compliance with internal policies and regulatory requirements (AML/KYC/CTF) for client onboarding based on the jurisdiction in which our group entities operate.
• Handle reporting tasks to facilitate regulatory compliance and audit processes, as well as periodic review cases
• Drive initiatives for paperless account opening to enhance customer centricity, business resilience, and agile compliance

Requirements

• Proven 5+ years of experience handling KYB / KYC for individual and institutional clients
• Strong knowledge of relevant regulations related to KYB / KYC due diligence, including AML & CTF Ordinance
• Keen interest in exploring and developing a career in the digital asset industry
• Positive and proactive attitude to manage multiple tasks in a competitive
• Familiarity with digital identification processes, such as video identification and compliance screening tools in client onboarding
• Good knowledge of contactless, fully digital identification methods, including e-signature

P/S: Only shortlisted candidate will be contacted due to overwhelming applicants.

Vision & Mission

• OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors
• OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure