KYC Analyst, Client Onboarding — Web3 Growth

OSL; Kuala Lumpur; On-site; MYR 70,000 - 90,000; Full time

Job summary

A leading global financial infrastructure platform is seeking a KYC Analyst to manage client onboarding processes. This role involves conducting rigorous KYC due diligence, ensuring compliance with regulations, and collaborating with diverse teams. Candidates should have a minimum of 3 years' experience in KYC within financial institutions and be proficient in English and Chinese. You will be part of a rapidly growing sector as we shape the future of finance.

Benefits

Career development opportunities

Work alongside industry experts

Impactful role in a growing organization

Qualifications

• 3+ years of experience in KYC client onboarding within financial institutions.
• Strong knowledge of KYC due diligence regulations.
• Interest in the digital asset industry.

Responsibilities

• Conduct thorough KYC due diligence on clients.
• Organize and process high volume case documentation.
• Collaborate with sales and trading teams for client onboarding.

Skills

KYC regulatory compliance

Data collection and verification

Multi-tasking in a competitive environment

Digital identification processes

Proficient in English and Chinese

Job description

A leading global financial infrastructure platform is seeking a KYC Analyst to manage client onboarding processes. This role involves conducting rigorous KYC due diligence, ensuring compliance with regulations, and collaborating with diverse teams. Candidates should have a minimum of 3 years' experience in KYC within financial institutions and be proficient in English and Chinese. You will be part of a rapidly growing sector as we shape the future of finance.