Full-time

KYC Analyst

Posted by Hays • malaysia, malaysia, Malaysia

📍 malaysia, malaysia 🕒 March 02, 2026

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About the Role

KYC Analyst
Looking to grow your career in KYC? Apply to this KYC Analyst role now!Your new company 
Join this leading FinTech organisation who is at the forefront of offering tailored solutions and risk management solutions. With a wide variety of clientele, this organisation takes pride in ensuring a smooth customer journey while staying up to date with the regulations and policies.
Your new role 
In this role, you will beConducting KYC/CDD checks for new clients and periodic reviews for existing ones, including document review, name screening, SOF/SOW verification, and transaction analysis.
Identifying and escalating potential business relationship risks and red flags
Fostering a positive onboarding experience for new clients and sustaining strong relationships with existing clients, offering support as necessary.
What you'll need to succeed 
At least 3 years of experience in KYC/Customer onbo...
                

Job Details

Location malaysia, malaysia
Job Type Full-time
Category Financial Specialists
Posted March 02, 2026
Deadline April 11, 2026

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