KYC & AML Compliance Analyst - AU Market

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS); Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) is seeking a diligent KYC/AML professional to conduct client due diligence and support onboarding from a financial crimes risk perspective.

You will work with compliance to ensure adherence to global policies while leveraging AI tools to improve efficiency. The role requires at least 2 years of relevant experience, strong English communication, and the ability to assess and escalate risks as needed.

Qualifications

• Minimum 2 years of professional work experience in KYC/AML reviews.
• Proficient written and spoken English communication skills.
• Experience with AI-assisted KYC onboarding workflows.

Responsibilities

• Perform Client Due Diligence to evaluate customers' profiles.
• Perform periodic reviews and support audits of customers' business profiles.
• Manage end-to-end onboarding from a financial crimes risk perspective.
• Collaborate with Compliance to ensure adherence to local and global policies.
• Stay updated on AML-related regulatory developments for ANZ markets.
• Communicate clearly with stakeholders to ensure quality and efficiency of onboarding.
• Assist in process improvements and workflow optimization.

Skills

KYC

AML/CFT

AI prompting

English communication

Tools

AI tools

Job description

RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) is seeking a diligent KYC/AML professional to conduct client due diligence and support onboarding from a financial crimes risk perspective.

You will work with compliance to ensure adherence to global policies while leveraging AI tools to improve efficiency. The role requires at least 2 years of relevant experience, strong English communication, and the ability to assess and escalate risks as needed.