KYC/CDD Associate — Onboarding & Risk Insight

TMF Administrative Services Malaysia Sdn. Bhd.; Kuala Lumpur; On-site; MYR 45,000 - 89,000; Full time

Job summary

TMF Administrative Services Malaysia Sdn. Bhd. seeks a KYC/CDD onboarding professional to support client due diligence, risk assessments, and compliance activities across assigned SSA markets.

You will conduct KYC/CDD reviews, collect documentation, and liaise with internal stakeholders and clients to resolve requirements while monitoring AML-related projects. Bachelor’s degree in Business, Finance, or related field; 0–2 years’ experience; Chinese language skills are a plus; fresh graduates with

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Law, or related field.
• 0-2 years of experience in KYC, AML, CDD, Compliance, or Client Onboarding. Fresh graduates with relevant internships are welcome.
• Knowledge of AML, KYC, CDD, and risk assessment processes.
• Strong communication, stakeholder management, and analytical skills.
• Experience in financial services, banking, funds, capital markets, or professional services is preferred.
• Chinese language skills are an advantage.

Responsibilities

• Conduct KYC/CDD reviews and collect required client documentation.
• Support client onboarding, mandate reviews, and risk assessment activities.
• Liaise with internal stakeholders and clients to resolve KYC requirements.
• Monitor compliance matters and support AML/CDD-related projects.
• Identify process improvement opportunities and maintain accurate records.

Skills

KYC/AML/CDD knowledge

Communication skills

Stakeholder management

Analytical skills

Chinese language

Education

Bachelor's degree in Business, Finance, Accounting, Law, or related field

Job description

TMF Administrative Services Malaysia Sdn. Bhd. seeks a KYC/CDD onboarding professional to support client due diligence, risk assessments, and compliance activities across assigned SSA markets.

You will conduct KYC/CDD reviews, collect documentation, and liaise with internal stakeholders and clients to resolve requirements while monitoring AML-related projects. Bachelor’s degree in Business, Finance, or related field; 0–2 years’ experience; Chinese language skills are a plus; fresh graduates with