Mandarin-Speaking AML/KYC Analyst (CDD & EDD)

Helius Technologies; Kuala Lumpur; On-site; MYR 67,000 - 100,000; Full time

Benefits offered by this job

CAMS

ICA Certificate

KYC BPO experience

Cross-border AML knowledge

Job summary

Helius Technologies is seeking a KYC/AML Analyst to perform CDD and EDD across onboarding, reviews, and events. You will collect and verify identity docs, assess ownership, and classify risk using a RBA framework. Build audit-ready files with English narratives for Mandarin-origin documents.

You will escalate high-risk cases, maintain SLA adherence, and contribute to QA and SOP updates while collaborating with frontline teams and compliance.

Qualifications

• 1–3 years of KYC/AML experience in a regulated entity or KYC shared services.
• Proficiency with KYC/AML frameworks and sanctions screening.
• Ability to produce clear risk narratives in English from multilingual sources.

Responsibilities

• Perform CDD for onboarding, periodic review, and event-driven KYC according to procedures and SLAs.
• Collect, verify, and assess identity docs including Mandarin-language submissions.
• Classify customers by risk tier using RBA framework and maintain audit-ready KYC files.
• Conduct EDD for high-risk customers, including PEPs and complex structures, and produce English risk summaries.
• Escalate high-risk cases to Senior KYC Manager; support SLA compliance and QA.
• Collaborate with front-office, compliance, and operations; ensure English narration for all files.

Skills

Mandarin Chinese

English proficiency

Risk-based approach (RBA)

Education

Bachelor's degree in finance, law, business, economics, or related field

Tools

KYC case management platforms

Sanctions screening tools (World-Check, Dow Jones, etc.)

Job description

Helius Technologies is seeking a KYC/AML Analyst to perform CDD and EDD across onboarding, reviews, and events. You will collect and verify identity docs, assess ownership, and classify risk using a RBA framework. Build audit-ready files with English narratives for Mandarin-origin documents.

You will escalate high-risk cases, maintain SLA adherence, and contribute to QA and SOP updates while collaborating with frontline teams and compliance.