KYC Compliance Analyst – Weekend Coverage

YouTrip; Petaling Jaya; On-site; MYR 67,000 - 112,000; Full time

Job summary

YouTrip, a leading multi-currency payment platform in Asia Pacific, is seeking a Compliance & Risk professional in Malaysia to assess customer profiles and manage risk through screening and investigations. You will collaborate with Compliance and other teams to ensure smooth processes while safeguarding users and the company’s interests.

The role requires analytical thinking, attention to detail, and a proactive, hands-on approach.

Qualifications

• Minimum 2–3 years in compliance or risk, ideally in financial services or payments.

Responsibilities

• Analyze customer profiles to assess authenticity and identify risk areas.
• Document and resolve customer profile assessments, including name screening and background checks, coordinating with customers and internal teams.

Skills

Compliance & Risk

Analytical thinking

Attention to detail

Travel readiness

Self-starter

Job description

YouTrip, a leading multi-currency payment platform in Asia Pacific, is seeking a Compliance & Risk professional in Malaysia to assess customer profiles and manage risk through screening and investigations. You will collaborate with Compliance and other teams to ensure smooth processes while safeguarding users and the company’s interests.

The role requires analytical thinking, attention to detail, and a proactive, hands-on approach.