Corporate KYC Analyst — Risk & Onboarding Focus

YouTrip; Petaling Jaya; On-site; MYR 100,000 - 150,000; Full time

Job summary

A financial services innovator in Malaysia is seeking a Compliance and KYC Specialist to manage the KYC onboarding process. This role involves customer profile assessments, collaboration with Compliance, and participation in regulatory engagements. The ideal candidate has 1-2 years of relevant experience, analytical skills, and a keen interest in travel psychology. A passion for compliance and attention to detail are essential for success.

Qualifications

• 1-2 years of experience in compliance and/or KYC.
• Knowledge of payments regulations in Singapore is a plus.
• Demonstrated experience in analytical thinking and problem-solving.

Responsibilities

• Manage the end-to-end KYC onboarding process.
• Document customer profile assessments and conduct background checks.
• Collaborate with Compliance for smooth internal processes.
• Participate in regulatory engagements and ensure readiness for reforms.

Skills

Compliance & Risk expertise

Analytical thinking

Attention to details

Problem-solving skills

Understanding of travel psychology

Job description

A financial services innovator in Malaysia is seeking a Compliance and KYC Specialist to manage the KYC onboarding process. This role involves customer profile assessments, collaboration with Compliance, and participation in regulatory engagements. The ideal candidate has 1-2 years of relevant experience, analytical skills, and a keen interest in travel psychology. A passion for compliance and attention to detail are essential for success.