Global KYC Analyst — Fintech Compliance & Onboarding

Sunrate Pte. Ltd.; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

A leading global payment platform is looking for a KYC Analyst in Kuala Lumpur to manage customer due diligence throughout the client lifecycle. You'll conduct KYC checks, identify higher-risk clients, and maintain compliance records. The ideal candidate has a Bachelor's degree and 1-3 years of AML/KYC experience in a regulated environment. This is an opportunity to grow within a fast-paced fintech environment, contributing to international markets while ensuring regulatory compliance.

Qualifications

• 1-3 years of AML/KYC experience in financial services or regulated industry.
• Strong understanding of CDD, ODD, and risk-based approaches.
• Ability to interpret complex corporate documents and structures.

Responsibilities

• Conduct comprehensive KYC checks for new client onboarding.
• Perform ongoing due diligence through periodic reviews.
• Identify and elevate higher-risk clients or suspicious activity.

Skills

Analytical mindset

Attention to detail

Strong communication skills

Proficiency in documentation

Education

Bachelor’s degree in Finance, Business, Law, or a related discipline

Tools

AML systems

Job description

A leading global payment platform is looking for a KYC Analyst in Kuala Lumpur to manage customer due diligence throughout the client lifecycle. You'll conduct KYC checks, identify higher-risk clients, and maintain compliance records. The ideal candidate has a Bachelor's degree and 1-3 years of AML/KYC experience in a regulated environment. This is an opportunity to grow within a fast-paced fintech environment, contributing to international markets while ensuring regulatory compliance.