Global KYC/CDD Analyst—AML & Sanctions

Confidential; Malaysia; Hybrid; MYR 60,000 - 80,000; Full time

Job summary

Confidential is hiring for a KYC/CDD role focused on customer due diligence operations within a global platform. This position involves verifying individual and corporate customers while ensuring compliance with AML and economic sanctions regulations.

The ideal candidate will enhance global KYC/CDD processes and engage in vendor analysis and regulatory research, contributing significantly to compliance operations in a high-autonomy environment.

Qualifications

• Bachelor's degree or above in a relevant field from a recognized university.
• Fluency in English for daily business use.
• Familiarity with anti-money laundering concepts.
• Capacity to handle data analysis.

Responsibilities

• Review international verification cases.
• Confirm AML and sanctions screening results.
• Coordinate KYC/CDD workflows.
• Optimize KYC/CDD processes on a global scale.

Skills

English proficiency

Data analysis skills

Communication skills

Awareness of AML concepts

Education

Bachelor's degree in finance, law, economics, auditing or related field

Tools

Excel

Word

PowerPoint

Job description

Confidential is hiring for a KYC/CDD role focused on customer due diligence operations within a global platform. This position involves verifying individual and corporate customers while ensuring compliance with AML and economic sanctions regulations.

The ideal candidate will enhance global KYC/CDD processes and engage in vendor analysis and regulatory research, contributing significantly to compliance operations in a high-autonomy environment.