KYC Compliance Analyst – Travel-Savvy, Weekend Coverage

Youtrip; Selangor; On-site; MYR 40,000 - 60,000; Full time

Job summary

A leading fintech company in Selangor is seeking a Compliance Associate to analyze customer profiles and assess risk within their services. Candidates should have 2-3 years of experience in financial services, with strong analytical and problem-solving skills. This role requires collaboration with compliance teams and the ability to work on weekends. The ideal candidate is detail-oriented and has insights into customer spending behavior.

Qualifications

• 2-3 years of relevant experience in the financial services or payment industry.
• Knowledge of payments regulations in Malaysia is a plus.
• Excellent problem-solving skills with analytical thinking.

Responsibilities

• Analyze customer profiles for authenticity and risk assessment.
• Document and handle customer profile resolution.
• Collaborate with Compliance for internal process improvement.
• Participate in regulatory engagements and consultations.

Skills

Analytical thinking

Problem-solving

Detail-oriented

Understanding of spending behaviour

Education

2-3 years of relevant work experience in financial services

Job description

A leading fintech company in Selangor is seeking a Compliance Associate to analyze customer profiles and assess risk within their services. Candidates should have 2-3 years of experience in financial services, with strong analytical and problem-solving skills. This role requires collaboration with compliance teams and the ability to work on weekends. The ideal candidate is detail-oriented and has insights into customer spending behavior.