Entry-Level KYC & AML Analyst - Fresh Grads Welcome

Central Business Information Limited; Kuala Lumpur; On-site; MYR 3,000 - 5,400; Full time

Job summary

Central Business Information Limited (CBI) is hiring in Kuala Lumpur for a junior KYC/AML compliance role. Fresh graduates are welcome; training will be provided. You will review eKYC results, verify IDs and addresses, and perform SOF/SOW checks to ensure data integrity and regulatory compliance.

The role emphasizes attention to detail, analytical thinking, and rigorous adherence to KYC/CDD/EDD procedures, with an initial 3-month contract and on-site daily hours in Kuala Lumpur.

Qualifications

• Bachelor's Degree in Law, Finance, Accounting, Business, Compliance, Risk Management, or a related discipline.
• Fresh graduates are welcome to apply.
• Experience in KYC, AML, CDD, EDD, compliance, banking, fintech, payments, or cryptocurrency is an advantage but not mandatory.
• Strong attention to detail and ability to identify inconsistencies in documents and customer information.
• Good analytical and problem-solving skills.
• Able to follow established procedures and work accurately within deadlines.
• Good written and verbal communication skills.

Responsibilities

• Review eKYC / IDV results generated by vendors such as Zoloz and Jumio.
• Review identification documents and proof of address to ensure validity and standards.
• Validate client information in the KYC platform against supporting documents and amend as needed.
• Conduct Source of Funds (SOF) and Source of Wealth (SOW) reasonableness checks when applicable.
• Identify missing or inconsistent information and raise RFIs as required.
• Conduct client name screening, including aliases, using the designated system.
• Review and assess screening alerts and escalate matches to L2/senior personnel.
• Complete the Client Assessment Form and assign appropriate client risk level.
• Follow established KYC, CDD and EDD procedures and complete review steps before approval.
• Maintain accurate case records and update relevant trackers after review.

Skills

Attention to detail

Analytical skills

Written and verbal communication

Education

Bachelor's Degree in Law, Finance, Accounting, Business, Compliance, Risk Management, or related discipline

Job description

Central Business Information Limited (CBI) is hiring in Kuala Lumpur for a junior KYC/AML compliance role. Fresh graduates are welcome; training will be provided. You will review eKYC results, verify IDs and addresses, and perform SOF/SOW checks to ensure data integrity and regulatory compliance.

The role emphasizes attention to detail, analytical thinking, and rigorous adherence to KYC/CDD/EDD procedures, with an initial 3-month contract and on-site daily hours in Kuala Lumpur.