KYC/CDD Compliance Analyst — Global & Remote

TMF Group; Kuala Lumpur; Hybrid; MYR 50,000 - 70,000; Full time

Job summary

TMF Group in Malaysia invites you to join its KYC/CDD onboarding team, supporting client due diligence, risk assessments, and regulatory compliance across SSA markets.

You will collect documentation, liaise with stakeholders, monitor AML/CDD projects, and help maintain accurate records while contributing to a global corporate services platform.

Fresh graduates with internships are welcome, and proficiency in Chinese is a plus.

Qualifications

• Bachelor's degree in Business, Finance, Accounting, Law, or related field is required.
• 0-2 years of experience in KYC/AML/CDD, or fresh graduates with relevant internships are welcome.
• Knowledge of AML, KYC, CDD and risk assessment processes is preferred.
• Strong communication and analytical skills with stakeholder management experience.

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 improvements and maintain accurate records.

Skills

KYC

AML

CDD

Compliance

Onboarding

Communication

Stakeholder management

Education

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

Job description

TMF Group in Malaysia invites you to join its KYC/CDD onboarding team, supporting client due diligence, risk assessments, and regulatory compliance across SSA markets.

You will collect documentation, liaise with stakeholders, monitor AML/CDD projects, and help maintain accurate records while contributing to a global corporate services platform.

Fresh graduates with internships are welcome, and proficiency in Chinese is a plus.