KYC / AML Analyst - (3-month Contract)

Central Business Information Limited; Kuala Lumpur; On-site; MYR 3,000 - 5,400; Full time

Job summary

Central Business Information Limited (CBI) is hiring in Kuala Lumpur for a junior KYC/AML compliance role. Fresh graduates are welcome; training will be provided. You will review eKYC results, verify IDs and addresses, and perform SOF/SOW checks to ensure data integrity and regulatory compliance.

The role emphasizes attention to detail, analytical thinking, and rigorous adherence to KYC/CDD/EDD procedures, with an initial 3-month contract and on-site daily hours in Kuala Lumpur.

Qualifications

• Bachelor's Degree in Law, Finance, Accounting, Business, Compliance, Risk Management, or a related discipline.
• Fresh graduates are welcome to apply.
• Experience in KYC, AML, CDD, EDD, compliance, banking, fintech, payments, or cryptocurrency is an advantage but not mandatory.
• Strong attention to detail and ability to identify inconsistencies in documents and customer information.
• Good analytical and problem-solving skills.
• Able to follow established procedures and work accurately within deadlines.
• Good written and verbal communication skills.

Responsibilities

• Review eKYC / IDV results generated by vendors such as Zoloz and Jumio.
• Review identification documents and proof of address to ensure validity and standards.
• Validate client information in the KYC platform against supporting documents and amend as needed.
• Conduct Source of Funds (SOF) and Source of Wealth (SOW) reasonableness checks when applicable.
• Identify missing or inconsistent information and raise RFIs as required.
• Conduct client name screening, including aliases, using the designated system.
• Review and assess screening alerts and escalate matches to L2/senior personnel.
• Complete the Client Assessment Form and assign appropriate client risk level.
• Follow established KYC, CDD and EDD procedures and complete review steps before approval.
• Maintain accurate case records and update relevant trackers after review.

Skills

Attention to detail

Analytical skills

Written and verbal communication

Education

Bachelor's Degree in Law, Finance, Accounting, Business, Compliance, Risk Management, or related discipline

Job description

Why CBI? CBI is one of the largest due diligence companies in the industry, offering customized and comprehensive business intelligence solutions to leading financial institutions, some of the world’s largest CPA firms, and international corporations. Our clients choose us to provide accurate information because they value our experience, expertise, and efficiency. At CBI, people are our greatest value, and we’re committed to providing a safe and supportive environment where they can learn, grow, and strive to be the best they can be.

What you’ll be doing… This role provides a great opportunity to enhance your research techniques and compliance knowledge. You will manage and conduct independent research on various business areas, including media, litigation, land, background screening, and site visits. This is a role for a motivated individual with strong organizational skills to advance their career at a leading company within their market sector. Fresh graduates are welcome to apply, and relevant training will be provided.

Key Responsibilities

• Review eKYC / IDV results generated by vendors such as Zoloz and Jumio.
• Review identification documents and proof of address to ensure they are valid, current, and meet the required standards.
• Validate client information in the KYC platform against supporting documents and make any necessary amendments.
• Conduct Source of Funds (SOF) and Source of Wealth (SOW) reasonableness checks, where applicable.
• Identify missing or inconsistent information and raise Requests for Information (RFI) when additional information or documentation is required.
• Conduct client name screening, including aliases, using the designated screening system.
• Review and assess screening alerts, and elevate potential or confirmed matches to L2/senior compliance personnel.
• Complete the Client Assessment Form and ensure the appropriate client risk level is assigned.
• Follow established KYC, CDD and EDD procedures and ensure all required review steps are completed before case approval or return.
• Maintain accurate case records and update relevant trackers upon completion of each review.

Fresh graduates are welcome to apply.

Requirements

• Bachelor's Degree in Law, Finance, Accounting, Business, Compliance, Risk Management, or a related discipline.
• Previous experience in KYC, AML, CDD, EDD, compliance, banking, fintech, payments, or cryptocurrency is an advantage but not mandatory.
• Strong attention to detail and ability to identify inconsistencies in documents and customer information.
• Good analytical and problem-solving skills.
• Able to follow established procedures and work accurately within deadlines.
• Good written and verbal communication skills.
• Fresh graduates are welcome to apply.

Working Arrangement

Location: Kuala Lumpur Office (details will be provided soon)

Working hours: 9:00 a.m. - 6:00 p.m. MYT

Some shifts may include weekend work, depending on operational requirements

Training will be provided

Contract Duration

Initial contract: 3 months

A contract extension or renewal may be offered based on performance, project requirements, and business needs.

CBI is committed to a policy of non-discrimination and promoting equality, diversity, and opportunity in employment. We respect and strive to empower each individual, supporting the diverse cultures, perspectives, skills, and experiences of our workforce.