KYC & Compliance Analyst — Corporate FinTech

YouTrip; Petaling Jaya; On-site; MYR 60,000 - 90,000; Full time

Job summary

YouTrip, a Southeast Asian fintech, is seeking a Compliance & Risk specialist in Malaysia, based in Petaling Jaya. You will own the end-to-end KYC onboarding, assess customer profiles, and collaborate with Compliance to safeguard the company and users.

Responsibilities include name screening, background checks, coordinating with internal teams, and supporting regulatory engagements to keep our licensing and operations compliant in a fast-growing fintech environment.

Qualifications

• 2+ years of experience in compliance and/or KYC in financial services or payments.
• Knowledge of payments regulations; Singapore exposure a plus.
• Strong analytical and detail-oriented mindset.
• Willingness to travel and engage with regulators as needed.

Responsibilities

• Own end-to-end KYC onboarding, analyze customer profiles for authenticity and risk.
• Document and resolve customer profile assessments, including name screening and background checks.
• Collaborate with Compliance and other teams to smooth internal processes while safeguarding interests.
• Engage in regulatory consultations and license/exemption applications, staying ahead of reforms.

Skills

Compliance

KYC

Regulatory knowledge

Analytical thinking

Travel awareness

Proactive

Job description

YouTrip, a Southeast Asian fintech, is seeking a Compliance & Risk specialist in Malaysia, based in Petaling Jaya. You will own the end-to-end KYC onboarding, assess customer profiles, and collaborate with Compliance to safeguard the company and users.

Responsibilities include name screening, background checks, coordinating with internal teams, and supporting regulatory engagements to keep our licensing and operations compliant in a fast-growing fintech environment.