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KYC Analyst – Corporate Compliance & Risk
Job summary
A Southeast Asian fintech company based in Malaysia is seeking a Compliance and KYC Specialist. The ideal candidate will manage the end-to-end KYC onboarding process, ensuring customer satisfaction while upholding compliance standards. You should have at least 2 years of experience in compliance or KYC, coupled with strong analytical skills and attention to detail. An understanding of travel spending behavior will be advantageous. This role offers the opportunity to thrive in a rapidly growing fintech environment.
Qualifications
- At least 2 years of experience in compliance and/or KYC.
- Knowledge of payment-related regulations in Singapore is a plus.
- Excellent problem-solving skills and attention to detail.
Responsibilities
- Manage the end-to-end KYC onboarding process.
- Document and resolve customer profile assessments.
- Collaborate with Compliance and other teams to ensure smooth processes.
- Participate in regulatory engagements and application processes.
Skills
* 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.