KYC Analyst: Crypto Compliance & Impact, Flexible Hours

QCP Group; Kuala Lumpur; On-site; MYR 80,000 - 120,000; Full time

Job summary

A financial services firm in Kuala Lumpur seeks an experienced KYC Compliance Officer to manage client due diligence and ensure adherence to regulations. The ideal candidate has 3-7 years of experience in KYC roles, strong analytical skills, and proficiency in Google Suite. Familiarity with cryptocurrency regulations and fluency in Mandarin are preferred. Flexible working arrangements and a supportive environment are offered.

Benefits

Flexible working arrangements

Casual work environment

High autonomy at work

Qualifications

• 3-7 years of experience in KYC / Client Servicing roles within the financial sector.
• Ability to understand and review complex corporate structures across jurisdictions.
• Understanding of cryptocurrency and blockchain regulations is highly preferred.

Responsibilities

• Perform KYC/CDD checks on new clients and conduct periodic reviews.
• Identify potential risks associated with business relationships.
• Engage with stakeholders to facilitate collection of relevant documents.

Skills

KYC/Client Servicing Experience

Organizational Skills

Time Management

Effective Communication

Proficiency in Google Suite

Fluency in Mandarin

Education

Bachelor’s Degree in Finance or Business Administration

Tools

Sumsub

Chainalysis

Elliptic

Job description

A financial services firm in Kuala Lumpur seeks an experienced KYC Compliance Officer to manage client due diligence and ensure adherence to regulations. The ideal candidate has 3-7 years of experience in KYC roles, strong analytical skills, and proficiency in Google Suite. Familiarity with cryptocurrency regulations and fluency in Mandarin are preferred. Flexible working arrangements and a supportive environment are offered.