KYC/CDD Compliance Associate, Onboarding & Risk (0-2 yrs)
TMF Group
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Job summary
TMF Group in Kuala Lumpur seeks a junior KYC/CDD onboarding analyst to support client onboarding, due diligence reviews, and risk assessments across SSA markets.
The role requires a bachelor's degree and 0-2 years in KYC/AML/CDD; fresh graduates are welcome. Strong communication and analytical skills are essential, with Chinese language proficiency seen as an advantage. Join a team focused on compliance and process improvement within financial services.
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
Education
Job description
TMF Group in Kuala Lumpur seeks a junior KYC/CDD onboarding analyst to support client onboarding, due diligence reviews, and risk assessments across SSA markets.
The role requires a bachelor's degree and 0-2 years in KYC/AML/CDD; fresh graduates are welcome. Strong communication and analytical skills are essential, with Chinese language proficiency seen as an advantage. Join a team focused on compliance and process improvement within financial services.
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