KYC & Risk Analyst — Brand Protection, SEA

Deloitte PLT; Kuala Lumpur; On-site; MYR 48,000 - 72,000; Full time

Job summary

A global consulting firm in Kuala Lumpur is seeking a KYC Analyst to perform client checks and support engagement acceptance. The role requires strong research and communication skills, attention to detail, and the ability to work effectively in diverse teams. Candidates should be adaptable with IT tools and committed to personal development. This position offers opportunities to make an impact in a supportive, inclusive environment.

Qualifications

• Ability to conduct research and analyze results.
• Experience managing workload effectively and meeting deadlines.
• Excellent communication and interpersonal skills.

Responsibilities

• Perform Know Your Customer (KYC) checks.
• Review questionnaires submitted by business lines.
• Compile reports for reporting purposes.

Skills

Research and analysis

Initiative management

Attention to detail

Communication skills

IT user ability

Team collaboration

Job description

A global consulting firm in Kuala Lumpur is seeking a KYC Analyst to perform client checks and support engagement acceptance. The role requires strong research and communication skills, attention to detail, and the ability to work effectively in diverse teams. Candidates should be adaptable with IT tools and committed to personal development. This position offers opportunities to make an impact in a supportive, inclusive environment.