KYC Analyst (6 month fixed term contract)
On-site · Kuala Lumpur, Kuala Lumpur, Malaysia
Job Summary
KYC Analyst for a 6-month fixed-term contract within the Commercial & Investment Bank Wholesale KYC Operations. Responsible for reviewing KYC documentation, performing sanctions and due-diligence screenings, validating data in KYC platforms, coordinating onboarding tasks with the Middle Office, and guiding internal teams on KYC requirements. Must analyze client ownership structures using public sources, ensure timely escalation of risks, and support process improvements in AML/KYC practices. Requires solid knowledge of AML/KYC policies, familiarity with various client types, and strong communication and organizational skills. Multilingual capability is preferred.
Required Qualifications
- Bachelor’s degree or equivalent
- At least 1 year of experience in KYC/AML/compliance
- Strong working knowledge of KYC/Compliance/AML procedures
- Knowledge of multiple client types (e.g., Corporates, SPV, Trust, FIs)
- Experience in client Due Diligence and risk assessment
- Strong verbal and written communication skills
- Bachelor’s degree or equivalent
Desired Qualifications
- Bachelor's degree or equivalent
- 1+ year of experience in KYC/AML/compliance
- Strong verbal and written communication skills
- Strong time management and organizational skills
- Experience in client Due Diligence and risk assessment
- Knowledge of KYC/Client onboarding processes
- Multi-language capability (Mandarin/Japanese/Korean) preferred
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