Global AML/KYB Compliance Specialist

Aspire; Malaysia; On-site; MYR 60,000 - 90,000; Full time

Job summary

Aspire grows, making sure every client relationship is properly vetted and stays compliant is critical to protecting the business and our customers. This role exists to keep client records aligned with AML and KYB regulatory standards, catching gaps and closing them before they become risks.

You'll work rotating shifts, including weekends, as part of a team that operates around the clock to keep Aspire's client base compliant.

Qualifications

• Bachelor's degree with outstanding academic records.
• 1–3 years of KYB Analyst or related experience in finance/fintech.
• Strong understanding of KYB and AML procedures for financial institutions.
• Proficient written and verbal communication in English and Cantonese/Mandarin (Cantonese preferred).
• Analytical with attention to detail and teamwork ability.
• Willing to work rotating shifts, including weekends.
• Passionate about fintech and startup culture; adaptable in a fast-paced environment.
• Knowledge of AI tools (Claude, n8n) and how to apply them to compliance.

Responsibilities

• Ensure all client records are compliant with AML and KYB standards in a timely fashion.
• Review data collection and verification to ensure KYB records are accurate and complete.
• Liaise with customers to obtain missing documents.
• Perform enhanced due diligence on sensitive clients.
• Stay current with regulatory changes around AML & KYB obligations.

Skills

KYB knowledge

AML procedures

Analytical thinking

Communication skills

English & Cantonese

Shift flexibility

Fintech interest

Education

Bachelor's degree

Tools

Claude

n8n

Job description

Aspire grows, making sure every client relationship is properly vetted and stays compliant is critical to protecting the business and our customers. This role exists to keep client records aligned with AML and KYB regulatory standards, catching gaps and closing them before they become risks.

You'll work rotating shifts, including weekends, as part of a team that operates around the clock to keep Aspire's client base compliant.