KYC Analyst (CDD/EDD) – Mandarin Fluent AML Specialist

Accenture Southeast Asia

Subang Jaya

On-site

MYR 60,000 - 120,000

Full time

14 days+

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Job summary

Accenture Southeast Asia is seeking a KYC Analyst (CDD/EDD) within its Compliance Shared Services Centre in Malaysia. You will perform CDD and EDD reviews for retail and commercial banking clients, adhering to SLAs and documented procedures, with Mandarin-language documents translated into English for file narration.

The role requires high-volume, process-driven work, strong knowledge of AML/KYC frameworks, and the ability to collaborate with relationship managers and QA teams to maintain

Qualifications

1–3 years of KYC/AML experience in a bank or KYC shared services.
Demonstrated hands-on experience with CDD and EDD processes, including high-risk and PEP cases.

Responsibilities

Perform CDD for new and existing retail and commercial customers, onboarding and periodic reviews, in line with procedures and SLAs.
Collect, verify, and assess identity docs and source of funds; include Mandarin-language documents.
Classify customers by risk tier (Low/Medium/High) under RBA framework.
Maintain audit-ready KYC files with English commentary.
Identify gaps and follow up to resolve within SLAs.
Meet daily/weekly case completion targets and report blockers.

Skills

KYC/AML knowledge

English proficiency

Mandarin Chinese

Attention to detail

High-volume environment

Education

Bachelor's degree in Finance, Law, Business, Economics, or related

Tools

World-Check

Accuity

Actimize

Job description

The role requires high-volume, process-driven work, strong knowledge of AML/KYC frameworks, and the ability to collaborate with relationship managers and QA teams to maintain

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