KYC Analyst – Corporate Compliance & Risk

Youtrip; Selangor; On-site; MYR 60,000 - 80,000; Full time

Job summary

A Southeast Asian fintech company based in Malaysia is seeking a Compliance and KYC Specialist. The ideal candidate will manage the end-to-end KYC onboarding process, ensuring customer satisfaction while upholding compliance standards. You should have at least 2 years of experience in compliance or KYC, coupled with strong analytical skills and attention to detail. An understanding of travel spending behavior will be advantageous. This role offers the opportunity to thrive in a rapidly growing fintech environment.

Qualifications

• At least 2 years of experience in compliance and/or KYC.
• Knowledge of payment-related regulations in Singapore is a plus.
• Excellent problem-solving skills and attention to detail.

Responsibilities

• Manage the end-to-end KYC onboarding process.
• Document and resolve customer profile assessments.
• Collaborate with Compliance and other teams to ensure smooth processes.
• Participate in regulatory engagements and application processes.

Skills

Compliance & Risk expertise

Analytical thinking

Problem-solving

Understanding of travel psychology

Initiative

Job description

A Southeast Asian fintech company based in Malaysia is seeking a Compliance and KYC Specialist. The ideal candidate will manage the end-to-end KYC onboarding process, ensuring customer satisfaction while upholding compliance standards. You should have at least 2 years of experience in compliance or KYC, coupled with strong analytical skills and attention to detail. An understanding of travel spending behavior will be advantageous. This role offers the opportunity to thrive in a rapidly growing fintech environment.