KYC 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) View all jobs

Note: Working hours will be following AU Time zone, start from 7am to 6pm (MYT) | Fully On-site

Responsibilities:

Perform Client Due Diligence to evaluate customers profile from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience.

Perform periodic reviews and support audits of customers' business profiles.

Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective.

Work with the Compliance Team to ensure the adherence to local and global compliance policies and procedures.

Stay up-to-date on AML-related news and emerging regulatory developments relevant to the ANZ markets.

Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don't succumb to analysis paralysis.

Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible.

A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team.

A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them Inquisitive by nature.

You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision.

Requirements:

Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows.

Minimum 2 year of professional work experience; working experience in a global, dynamic environment is a plus.

Skilled written and verbal communicator in English.

Proven experience and knowledge of KYC and AML/CFT Review customer profiles, own the end-to-end KYC process, and support client onboarding of new accounts for the markets.

Review existing clients’ KYC on a periodic basis and perform necessary escalation.

Ensure adherence to local and global compliance policies and procedures.

Understand and confidently communicate the KYC requirements to internal and external stakeholders, to ensure the quality and efficiency of the KYC onboarding process for new accounts and document updates.

Assist in continuous process/workflow improvement initiatives.

Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows.

Having experience reviewing KYC/AML/CFT for financial, banking companies is an added advantage.