KYC Compliance Analyst: Client Onboarding & Risk

Christopher & Lee Ong, a member firm of Rajah & Tann Asia; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

Christopher & Lee Ong, a member firm of Rajah & Tann Asia in Kuala Lumpur, seeks a Compliance Executive/Officer to support the Corporate Services Group. You will perform CDD/EDD, KYC checks, and risk assessments while maintaining records and assisting with onboarding.

The role collaborates with lawyers, partners, and the Compliance Officer to ensure compliance with AML/CPF/CFT laws and internal policies, and to prepare regulatory reports.

Qualifications

• Must have Diploma or Bachelor's degree in a related field.
• 2–5 years of AML/CPF/CFT compliance experience; legal or professional services preferred.
• Solid knowledge of AML/CPF/CFT requirements and KYC principles.
• Proficiency in Microsoft Office; experience with KYC tools is a plus.

Responsibilities

• Conduct CDD/EDD in line with IPPC and applicable laws and best practices.
• Review client identifications, ownership, sanctions/PEP/adverse media checks; flag red flags.
• Assess client risk profiles considering jurisdiction, ownership, business activity and risk indicators.
• Assist Compliance Officer with KYC queries and onboarding requirements.
• Maintain up-to-date KYC/onboarding records and support periodic reviews and monitoring.
• Coordinate training on AML/CPF/CFT and KYC; prepare training materials.

Skills

Analytical skills

Time management

Communication skills

Detail-oriented

Independent worker

Education

Diploma or Bachelor's degree in Law or related field

Tools

Microsoft Office

KYC screening tools

Risk assessment frameworks

Job description

Christopher & Lee Ong, a member firm of Rajah & Tann Asia in Kuala Lumpur, seeks a Compliance Executive/Officer to support the Corporate Services Group. You will perform CDD/EDD, KYC checks, and risk assessments while maintaining records and assisting with onboarding.

The role collaborates with lawyers, partners, and the Compliance Officer to ensure compliance with AML/CPF/CFT laws and internal policies, and to prepare regulatory reports.