KYC Analyst

Confidential; Malaysia; Hybrid; MYR 60,000 - 80,000; Full time

Job summary

Confidential is hiring for a KYC/CDD role focused on customer due diligence operations within a global platform. This position involves verifying individual and corporate customers while ensuring compliance with AML and economic sanctions regulations.

The ideal candidate will enhance global KYC/CDD processes and engage in vendor analysis and regulatory research, contributing significantly to compliance operations in a high-autonomy environment.

Qualifications

• Bachelor's degree or above in a relevant field from a recognized university.
• Fluency in English for daily business use.
• Familiarity with anti-money laundering concepts.
• Capacity to handle data analysis.

Responsibilities

• Review international verification cases.
• Confirm AML and sanctions screening results.
• Coordinate KYC/CDD workflows.
• Optimize KYC/CDD processes on a global scale.

Skills

English proficiency

Data analysis skills

Communication skills

Awareness of AML concepts

Education

Bachelor's degree in finance, law, economics, auditing or related field

Tools

Excel

Word

PowerPoint

Job description

Founded in 2013, the company is one of the pioneering and most mature global digital asset trading platforms, serving over 50 million users worldwide through a comprehensive suite of trading and wealth management services. Its trading volume and overall strength consistently rank among the top three globally across major authoritative charts. The organization operates with a global, distributed team across major international financial centers and a high‑autonomy culture suited to fast‑paced, intellectually demanding work.

The Role

This role sits within an international KYC/CDD function and supports customer due diligence operations across a global platform. You will work across individual and corporate verification reviews, AML and sanctions screening result confirmation, daily application processing, and cross‑functional workflow coordination. The position also contributes to process optimization through vendor analysis, system monitoring, and regulatory research across different countries. It is a strong fit for someone who wants broad exposure to both compliance operations and process improvement in an international environment.

Why Join Us

• Join a global platform with large‑scale international customer coverage and complex verification scenarios.
• Work in a high‑autonomy environment where KYC/CDD operations and process improvements can have direct business impact.
• Gain broad exposure across case review, vendor analysis, system monitoring, and regulatory research.
• Be part of a globally distributed team operating in a fast‑paced and intellectually challenging setting.

What You'll Do

• Review international verification cases for individual and corporate customers.
• Confirm AML and economic sanctions blacklist screening results.
• Coordinate KYC/CDD workflows with internal stakeholders and process daily applications.
• Improve the global customer KYC/CDD process through operational optimization.
• Analyze vendor review outcomes and identify better solutions.
• Monitor daily KYC/CDD status and check system operations.
• Research country‑specific KYC/CDD regulatory requirements and documentation standards, and prepare research reports.
• Implement AML and related KYC/CDD policies in daily work.

What We're Looking For

Must‑haves

• Bachelor's degree or above in finance, law, economics, auditing, languages, or a related field from a full‑time university program.
• English proficiency strong enough for day‑to‑day working use.
• Familiarity with anti‑money laundering and international economic sanctions concepts.
• Basic data analysis skills and proficiency with Excel, Word, and PowerPoint.
• Careful and responsible working style, with strong communication, learning ability, and resilience under pressure.

Strong‑to‑haves

• Mandarin proficiency.
• Two or more years of experience in KYC/CDD or other compliance‑related roles in banks, securities firms, or other financial institutions.
• Academic background from an internationally recognized university.