KYB/KYC CDD Analyst — Onboarding & Compliance

OSL; Kuala Lumpur; On-site; MYR 89,000 - 156,000; Full time

Job summary

OSL, a leader in the digital asset space, seeks a KYB/KYC CDD Analyst in Kuala Lumpur to manage client onboarding and regulatory compliance. You will perform thorough due diligence on individuals and institutions, coordinate documentation, and work with sales/trading to deliver a compliant, efficient onboarding experience.

Ideal candidates bring 5+ years of KYB/KYC experience, strong AML/CTF knowledge, and familiarity with digital identity tools and e-signature processes, while maintaining a

Qualifications

• 5+ years of KYB/KYC experience for individuals and institutional clients.
• Strong knowledge of AML/CTF regulations applicable to KYB/KYC due diligence.
• Interest in building a career in the digital asset industry.
• Positive and proactive attitude to manage multiple tasks in a competitive environment.
• Familiarity with digital identification processes and e-signature.

Responsibilities

• Assist in supervising and allocating tasks, supporting daily operations to meet team targets.
• Conduct thorough KYB/KYC due diligence on clients, including data collection, validation, and verification.
• Organize and process a high volume of case documentation (sources of funds, incorporation docs, onboarding docs).
• Collaborate with sales and trading teams to ensure a smooth onboarding experience.
• Ensure compliance with AML/KYC/CTF regulations for onboarding per jurisdiction.
• Handle reporting for regulatory compliance and audits, and periodic reviews.
• Drive initiatives for paperless account opening to enhance customer-centricity and compliance.

Skills

KYB/KYC

AML/CTF

Digital onboarding

Multitasking

ID verification

Tools

Screening tools

Job description

OSL, a leader in the digital asset space, seeks a KYB/KYC CDD Analyst in Kuala Lumpur to manage client onboarding and regulatory compliance. You will perform thorough due diligence on individuals and institutions, coordinate documentation, and work with sales/trading to deliver a compliant, efficient onboarding experience.

Ideal candidates bring 5+ years of KYB/KYC experience, strong AML/CTF knowledge, and familiarity with digital identity tools and e-signature processes, while maintaining a