Global KYB & AML Compliance Specialist

Crane Venture Partners; Malaysia; On-site; MYR 60,000 - 110,000; Full time

Job summary

Aspire seeks a skilled KYB Analyst to ensure client records comply with AML and KYB standards, helping protect customers and the business. You will review data collection, verify KYB records, and liaise with clients to obtain missing documents.

You will perform enhanced due diligence on sensitive clients as part of a globally operating financial crime risk tribe. The role requires 1–3 years of KYB/AML experience, strong communication in English and Cantonese/Mandarin, and a passion for fintech

Qualifications

• Bachelor's degree with outstanding academic records.
• 1–3 years of experience as a KYB Analyst or in a related role, preferably within a bank or fintech.
• Strong understanding of KYB and AML procedures for financial institutions.

Responsibilities

• Ensure all client records are compliant with AML and KYB regulatory standards in a timely fashion.
• Review the collection and verification of data 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 and requirements around AML & KYB obligations.

Skills

KYB Knowledge

Education

Bachelor's degree

Job description

Aspire seeks a skilled KYB Analyst to ensure client records comply with AML and KYB standards, helping protect customers and the business. You will review data collection, verify KYB records, and liaise with clients to obtain missing documents.

You will perform enhanced due diligence on sensitive clients as part of a globally operating financial crime risk tribe. The role requires 1–3 years of KYB/AML experience, strong communication in English and Cantonese/Mandarin, and a passion for fintech