Institutional KYB & KYC Risk Analyst

HashKey Group; Malaysia; On-site; MYR 50,000 - 100,000; Full time

Job summary

HashKey Group is seeking a KYC/KYB onboarding professional in Malaysia to conduct end-to-end due diligence for institutional clients. You will perform client identification, risk assessment, and continuous reviews while coordinating with Compliance, AML and Operations to ensure timely onboarding.

The role requires strong English and Chinese communication, knowledge of regulatory requirements, and hands-on experience with ownership structures and risk indicators.

Qualifications

• Bachelor’s degree or above in Finance, Law, Accounting, Business or related field.
• At least 2 years in KYC/KYB/AML/compliance operations or institutional onboarding.
• Experience with risk assessment and regulatory requirements in financial services.

Responsibilities

• Conduct end-to-end KYC/KYB due diligence for institutional clients.
• Perform client identification, risk assessment, and background screening.
• Communicate in English and Chinese to gather documents and facilitate onboarding.
• Identify and assess compliance risks including ownership structures and high-risk factors.
• Conduct ongoing due diligence, periodic and trigger-based reviews.
• Collaborate with Sales, Compliance, AML, and Operations to balance onboarding and risk.
• Maintain accurate client records and audit trails.
• Improve KYC/KYB workflows and templates.

Skills

CDD knowledge

UBO identification

Source of funds assessment

Nature of business assessment

English & Chinese communication

Risk assessment

Stakeholder management

Education

Bachelor’s degree or above in Finance/Law/Accounting/Business

Tools

World-Check

Dow Jones

LexisNexis

Job description

HashKey Group is seeking a KYC/KYB onboarding professional in Malaysia to conduct end-to-end due diligence for institutional clients. You will perform client identification, risk assessment, and continuous reviews while coordinating with Compliance, AML and Operations to ensure timely onboarding.

The role requires strong English and Chinese communication, knowledge of regulatory requirements, and hands-on experience with ownership structures and risk indicators.