10,000+

Jobs in Kuala Lumpur, Malaysia

KYC & KYB Compliance Analyst – Crypto & AML

dtcpay

Kuala Lumpur
On-site
MYR 60,000 - 80,000
Today
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Growth-Focused Performance Marketing Specialist

Sunstrong Films Sdn. Bhd.

Kuala Lumpur
On-site
MYR 40,000 - 55,000
Today
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Treasury & Expense Accounting Analyst

RGA Reinsurance Company

Kuala Lumpur
On-site
MYR 50,000 - 70,000
Today
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Water Filtration Sales Executive - Grow & Close Deals

GREAM STUDIO

Kuala Lumpur
On-site
MYR 40,000 - 60,000
Today
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Senior UI/UX Designer — Craft Intuitive Web & Mobile

Paydibs

Kuala Lumpur
On-site
MYR 60,000 - 80,000
Today
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Property Admin & PPT Specialist — Weekly Travel

Maha Enterprise Sdn Bhd

Kuala Lumpur
On-site
MYR 20,000 - 100,000
Today
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Operations Specialist — Excel Pro, Growth Path

GUAN ZHI FABRIC SDN. BHD.

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Global Cross-Border E‑Commerce Content Auditor

Cognizant Global

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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BD Executive – Smart Parking & IoT (High-Growth)

Oval Success

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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SAP SuccessFactors HRIS Specialist

DKSH

Kuala Lumpur
On-site
MYR 150,000 - 200,000
Today
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Debt Recovery & Insolvency Executive

Sudong Sdn Bhd

Kuala Lumpur
On-site
MYR 48,000 - 60,000
Today
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Senior PostgreSQL DBA - Azure, HA & Performance

Lancesoft

Kuala Lumpur
Hybrid
MYR 90,000 - 120,000
Today
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Senior Building M&E Engineer – Design & Coordination

RNB Engineering

Kuala Lumpur
On-site
MYR 90,000 - 120,000
Today
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Recovery & Asset Management Lead — Turnaround & Collections

SME Bank

Kuala Lumpur
On-site
MYR 48,000 - 72,000
Today
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Mandarin-speaking Senior Business Analyst - iGaming Lead

Two95 International

Kuala Lumpur
On-site
MYR 80,000 - 100,000
Today
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Construction Billing Specialist (Mandarin)

Geonamics

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Senior Java Engineer — Real-Time Voice AI Systems

Randstad

Kuala Lumpur
On-site
MYR 80,000 - 120,000
Today
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Strategic Research Operations Officer

Cancer Research Malaysia

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Registered Nurse — Patient-Centered Hospital Care

KPJ Healthcare

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Remote Integrated Media Strategy & Planning Lead

Innocean Worldwide

Kuala Lumpur
Hybrid
MYR 80,000 - 100,000
Today
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Student Mobility Programs Coordinator

HELP University

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Lead Full-Stack Engineer (JS/TS) - Hybrid & Impact

Bjak Sdn Bhd

Kuala Lumpur
Hybrid
MYR 100,000 - 140,000
Today
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English-Speaking Technical Support Specialist (KL)

Scicom (MSC) Berhad

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Strategic Cash & Corporate Finance Project Manager

KPJ Healthcare

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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Anime & Manga Merchandising Strategist

Popular Book Company

Kuala Lumpur
On-site
MYR 100,000 - 150,000
Today
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KYC & KYB Compliance Analyst – Crypto & AML
dtcpay
Kuala Lumpur
On-site
MYR 60,000 - 80,000
Full time
Today
Be an early applicant

Job summary

A leading payment service provider in Kuala Lumpur is seeking a KYC Compliance Specialist to perform end-to-end KYC reviews for individual and corporate clients. This role involves reviewing onboarding cases in both fiat and digital currencies, ensuring compliance with AML/CFT regulations, and contributing to ongoing policy enhancements. The ideal candidate must have a background in finance or law, at least 2 years of experience in compliance, and proficiency in English and Mandarin. This position requires strong analytical skills and the ability to work in a fast-paced environment.

Qualifications

  • Minimum 2 years of experience in KYC, KYB, AML, or Compliance roles.
  • Proven experience handling individual and corporate customer reviews.
  • Prior experience in crypto, fintech, payments, or digital assets is preferred.

Responsibilities

  • Perform end-to-end KYC reviews for individual and corporate clients.
  • Review onboarding cases involving crypto-related businesses.
  • Ensure compliance with internal policies and regulatory guidelines.

Skills

Proficient in English and Mandarin
Solid knowledge of AML/CFT and sanctions
Strong analytical and documentation skills
Experience with KYC tools (e.g. World-Check)

Education

Bachelor's degree in Accounting, Finance, Law, Business or related field

Tools

World-Check
ComplyAdvantage
Chainalysis
Job description
A leading payment service provider in Kuala Lumpur is seeking a KYC Compliance Specialist to perform end-to-end KYC reviews for individual and corporate clients. This role involves reviewing onboarding cases in both fiat and digital currencies, ensuring compliance with AML/CFT regulations, and contributing to ongoing policy enhancements. The ideal candidate must have a background in finance or law, at least 2 years of experience in compliance, and proficiency in English and Mandarin. This position requires strong analytical skills and the ability to work in a fast-paced environment.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.