KYC & AML Analyst — Data-Driven Onboarding & Compliance

RIDIK I CLPS Inc; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Jora Malaysia is seeking a diligent KYC/AML onboarding specialist to review customer profiles, conduct end-to-end KYC processes, and ensure compliance with local and global policies. The role focuses on risk assessment, proper documentation, and timely onboarding across multiple clients.

You will stay informed about AML developments, collaborate with teams to optimize workflows, and leverage AI tools to enhance efficiency and accuracy in onboarding and reviews.

Qualifications

• Minimum 1 year of professional work experience in KYC/AML onboarding.
• Proven knowledge of KYC/AML/CFT frameworks and related regulations.
• Strong written and verbal communication in English.
• Ability to review customer profiles and perform end-to-end onboarding.
• Willingness to suggest process improvements and use AI tools to enhance accuracy.

Responsibilities

• Perform client due diligence and evaluate customer risk from a compliance perspective.
• Manage end-to-end KYC onboarding for new accounts.
• Conduct periodic reviews and support audits.
• Stay up-to-date on AML-related developments and regulatory changes.
• Collaborate with internal and external stakeholders to ensure efficient onboarding.

Skills

KYC Knowledge

AML Compliance

Attention to detail

English communication

Process improvement

Job description

Jora Malaysia is seeking a diligent KYC/AML onboarding specialist to review customer profiles, conduct end-to-end KYC processes, and ensure compliance with local and global policies. The role focuses on risk assessment, proper documentation, and timely onboarding across multiple clients.

You will stay informed about AML developments, collaborate with teams to optimize workflows, and leverage AI tools to enhance efficiency and accuracy in onboarding and reviews.