Digital Assets AML Analyst: Trading Activity & KYC

Unchain Data; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

IUX is seeking an AML Analyst – Digital Assets & Trading Activity in Kuala Lumpur to support onboarding, monitoring, and financial crime risk management. You will collaborate with AML/KYC managers, L2 reviewers, and SMEs to ensure compliant case reviews and timely actions.

The role emphasizes KYC/CDD/EDD, transaction monitoring, and remediation projects in a fast-paced fintech setting, with strong English communication and detail-oriented documentation requirements.

Qualifications

• Bachelor's degree in Finance, Law, Accounting, Business, Risk Management, or related field.
• 1–2 years of AML/KYC Analyst experience in banking, fintech, payments, or financial services.
• Familiarity with KYC/case management platforms; Sumsub preferred.
• Exposure to World-Check/LSEG or similar screening tools.
• Solid AML/CFT fundamentals including CDD, EDD, SOF/SOW, PEP, sanctions.
• Strong attention to detail with solid case documentation.
• Ability to manage standard cases independently with escalation when needed.
• Good written and verbal English communication.
• Strong planning, prioritisation, and time-management skills.

Responsibilities

• Perform KYC, CDD, and EDD reviews for onboarding and ongoing client reviews.
• Review Sumsub alerts and cases within SLAs.
• Escalate complex/high-risk cases to L2/Senior Analysts or AML SME.
• Review SOF and SOW documentation and obtain additional information as required.
• Investigate AML red flags including screening hits and unusual activity.
• Maintain audit-ready case notes and documentation in Sumsub and CRM.
• Support remediation projects with trackers and audit samples.
• Assist with QA checks and adherence to AML/KYC policies.
• Collaborate with internal stakeholders and escalate queries as needed.
• Support ad-hoc AML/KYC projects and assignments.

Skills

KYC/CDD/EDD reviews

Sumsub experience

World-Check/LSEG screening

AML/CFT fundamentals

Documentation/record-keeping

English communication

Planning & time management

Education

Bachelor's degree in Finance/Law/Accounting/Business

Tools

Sumsub

CRM systems

Job description

IUX is seeking an AML Analyst – Digital Assets & Trading Activity in Kuala Lumpur to support onboarding, monitoring, and financial crime risk management. You will collaborate with AML/KYC managers, L2 reviewers, and SMEs to ensure compliant case reviews and timely actions.

The role emphasizes KYC/CDD/EDD, transaction monitoring, and remediation projects in a fast-paced fintech setting, with strong English communication and detail-oriented documentation requirements.