KYC Analyst- Pooling

Role Overview

We are seeking a detail-oriented KYC Analyst to support customer onboarding and due diligence processes within a fast-growing fintech environment. The role focuses on ensuring compliance with AML/CFT regulations, performing risk-based assessments, and safeguarding the business against financial crime risks while maintaining a seamless customer experience.

Key Responsibilities

• Perform Know Your Customer (KYC) reviews for individual and corporate clients during onboarding and periodic reviews
• Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk customers
• Verify customer identity using reliable sources and documentation
• Perform sanctions screening, PEP checks, and adverse media searches
• Assess customer risk profiles based on jurisdiction, business activities, transaction patterns, and ownership structures
• Escalate high-risk or suspicious cases to Compliance / AML teams for further review
• Ensure all KYC reviews are completed within SLA timelines and in accordance with regulatory standards
• Maintain accurate and complete documentation for audit and regulatory purposes
• Support ongoing monitoring and trigger reviews based on risk indicators or unusual activity
• Collaborate with internal teams (Operations, Product, Risk, Compliance) to resolve onboarding issues
• Stay updated on regulatory changes and fintech compliance trends

Requirements

• Bachelor’s degree in Finance, Accounting, Business, Law, or related field
• 1–4 years of experience in KYC, AML, onboarding, or compliance (fintech, banking, or crypto preferred)
• Strong understanding of KYC/CDD/EDD processes and AML regulations
• Familiarity with sanctions screening tools and databases (e.g., World-Check, LexisNexis, Dow Jones)
• Knowledge of fintech products (e-wallets, digital banking, crypto platforms) is an advantage
• Strong analytical and investigative mindset
• High attention to detail with ability to handle large volumes of cases
• Mandarin speaker is a plus
• Good communication and documentation skills

Pay: RM4,200.00 - RM7,000.00 per month

Benefits:

• Health insurance

Application Question(s):

• Are you amenable to work on contract role? (1 year and renewable)
• How many days is your notice period?
• How much is your expected salary?
• Will you require sponsorship to work on this country?

Work Location: In person