Global Trade Compliance Analyst: KYC & Screening Pro

Penguin Computing, Inc.; Penang; On-site; MYR 42,000 - 65,000; Full time

Job summary

Penguin Solutions in Penang, Malaysia, seeks a Trade Compliance Screening Analyst to support the Global Trade & Federal Contract Compliance function. You will handle customer due diligence, restricted-party screening, ownership tracing, and data intake across business units, with follow-the-sun coverage to deliver decision-ready work packages.

The role supports expansion into new markets and multi-party engagements while ensuring regulatory obligations across jurisdictions.

Qualifications

• Bachelor's degree in international trade, business, supply chain, or related field.
• 1–3 years in customs compliance, KYC/due diligence, logistics, or trade operations.
• Strong written English and ability to produce audit-ready docs.
• Analytical with attention to ownership structures and data accuracy.
• Ability to work independently with a U.S.-based manager.

Responsibilities

• Vet potential customers and parties via KYC and due diligence.
• Review, release, or escalate holds in SAP/GTS or similar platform.
• Review End-Use statements for red flags and diversion risk.
• Trace ownership to ultimate parent and identify country-of-concern control.
• Assign HTS codes for new products.
• Collect data, identify missing items, and prepare ECCN packages for review.
• Maintain audit-ready records of screening decisions and findings.

Skills

KYC/Due Diligence

Trade Compliance

Data Analysis

Audit-Ready Docs

Education

Bachelor's degree in international trade

Tools

SAP/GTS

Job description

Penguin Solutions in Penang, Malaysia, seeks a Trade Compliance Screening Analyst to support the Global Trade & Federal Contract Compliance function. You will handle customer due diligence, restricted-party screening, ownership tracing, and data intake across business units, with follow-the-sun coverage to deliver decision-ready work packages.

The role supports expansion into new markets and multi-party engagements while ensuring regulatory obligations across jurisdictions.