Junior KYC & Compliance Analyst (APAC)

Ascentium Max Sdn Bhd; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading compliance firm in Kuala Lumpur is seeking individuals who are interested in developing a career in Compliance and Know Your Customer (KYC). This role supports centralized KYC operations, ensuring compliance with regulatory standards in a fast-paced environment. The ideal candidate will have a Bachelor’s degree, a detail-oriented approach, and strong interest in regulatory frameworks. Fresh graduates are encouraged to apply, and proficiency in Mandarin is advantageous. Join a dynamic team while delivering accuracy and integrity in compliance.

Qualifications

• Detail-oriented, careful, and diligent approach to work.
• Strong interest in compliance and KYC procedures.
• 0–2 years of relevant experience; fresh graduates welcome.

Responsibilities

• Perform thorough due diligence on new and existing clients.
• Collect, review, and input client information into the KYC system.
• Conduct screenings using tools like WorldCheck and LexisNexis.

Skills

Detail-oriented

Interest in compliance

Proficiency in Mandarin

Education

Bachelor’s degree in Banking, Business, Economics, Finance, or related discipline

Job description

A leading compliance firm in Kuala Lumpur is seeking individuals who are interested in developing a career in Compliance and Know Your Customer (KYC). This role supports centralized KYC operations, ensuring compliance with regulatory standards in a fast-paced environment. The ideal candidate will have a Bachelor’s degree, a detail-oriented approach, and strong interest in regulatory frameworks. Fresh graduates are encouraged to apply, and proficiency in Mandarin is advantageous. Join a dynamic team while delivering accuracy and integrity in compliance.