[Hybrid] Associate CDD officer

TMF Administrative Services Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 45,000 - 89,000; Full time

Job summary

TMF Administrative Services Malaysia Sdn. Bhd. seeks a KYC/CDD onboarding professional to support client due diligence, risk assessments, and compliance activities across assigned SSA markets.

You will conduct KYC/CDD reviews, collect documentation, and liaise with internal stakeholders and clients to resolve requirements while monitoring AML-related projects. Bachelor’s degree in Business, Finance, or related field; 0–2 years’ experience; Chinese language skills are a plus; fresh graduates with

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Law, or related field.
• 0-2 years of experience in KYC, AML, CDD, Compliance, or Client Onboarding. Fresh graduates with relevant internships are welcome.
• Knowledge of AML, KYC, CDD, and risk assessment processes.
• Strong communication, stakeholder management, and analytical skills.
• Experience in financial services, banking, funds, capital markets, or professional services is preferred.
• Chinese language skills are an advantage.

Responsibilities

• Conduct KYC/CDD reviews and collect required client documentation.
• Support client onboarding, mandate reviews, and risk assessment activities.
• Liaise with internal stakeholders and clients to resolve KYC requirements.
• Monitor compliance matters and support AML/CDD-related projects.
• Identify process improvement opportunities and maintain accurate records.

Skills

KYC/AML/CDD knowledge

Communication skills

Stakeholder management

Analytical skills

Chinese language

Education

Bachelor's degree in Business, Finance, Accounting, Law, or related field

Job description

Position Summary

Support KYC/CDD onboarding, client due diligence reviews, risk assessments, and compliance activities across assigned SSA markets while ensuring adherence to regulatory and internal requirements.

Key Responsibilities

Conduct KYC/CDD reviews and collect required client documentation.

Support client onboarding, mandate reviews, and risk assessment activities.

Liaise with internal stakeholders and clients to resolve KYC requirements.

Monitor compliance matters and support AML/CDD-related projects.

Identify process improvement opportunities and maintain accurate records.

Requirements

Bachelor's degree in Business, Finance, Accounting, Law, or related field.

0-2 years of experience in KYC, AML, CDD, Compliance, or Client Onboarding. Fresh graduates with relevant internships are welcome.

Knowledge of AML, KYC, CDD, and risk assessment processes.

Strong communication, stakeholder management, and analytical skills.

Experience in financial services, banking, funds, capital markets, or professional services is preferred.

Chinese language skills are an advantage.

With over 13,000 colleagues in more than 125 offices across 87 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.

With over 13,000 colleagues in more than 125 offices across 87 jurisdictions, all working to the same high standards of service and security, we provide our clients with local expertise where it is needed most. Our locations cover 92% of world GDP and 95% of FDI inflow.

We are a key part of our clients’ governance, providing the accounting, tax, payroll, fund administration and legal entity management services essential to their success. We make sure rules are followed, reputations protected and operational compliance maintained.