KYC/CDD Compliance Analyst – Remote Friendly

TMF Administrative Services Malaysia Sdn. Bhd.; Kuala Lumpur; Hybride; MYR 48 000 - 84 000; Plein temps

Résumé du poste

TMF Group in Malaysia is seeking a Junior KYC/CDD analyst to support onboarding, risk assessments and client due diligence across SSA markets while ensuring compliance with regulatory requirements.

Fresh graduates welcomed; 0–2 years experience in KYC/AML, strong communication and analytical skills, Mandarin an advantage. The role offers global exposure, work with teams worldwide, and a flexible hybrid work arrangement.

Qualifications

• Bachelor’s degree in Business, Finance, Accounting, Law or related field.
• 0–2 years of KYC/AML/CDD experience or internships.
• Knowledge of AML, KYC, CDD processes.
• Strong communication and analytical skills.

Responsabilités

• 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.

Connaissances

KYC

AML

CDD

Compliance

Client onboarding

Analytical skills

Stakeholder management

Communication

Formation

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

Description du poste

TMF Group in Malaysia is seeking a Junior KYC/CDD analyst to support onboarding, risk assessments and client due diligence across SSA markets while ensuring compliance with regulatory requirements.

Fresh graduates welcomed; 0–2 years experience in KYC/AML, strong communication and analytical skills, Mandarin an advantage. The role offers global exposure, work with teams worldwide, and a flexible hybrid work arrangement.