KYC Analyst (Night Shift and WFH)
Position: KYC Analyst / Name Screening
Work Setup: Onsite, Kuala Lumpur, Malaysia
Contract Type: 1-Year Contract
Schedule: Night Shift (7 PM to 4 AM)
About the Role:
As an KYC Analyst you’ll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you’ll ensure the company remains compliant with regulatory obligations while maintaining a seamless experience for customers. This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global, fast-paced fintech environment.
Responsibilities:
- Monitor and review transactions for suspicious activity related to AML/CTF and fraud.
- Investigate potential fraud cases and collaborate with banks and law enforcement.
- Ensure compliance with sanctions and global financial regulations.
- Conduct periodic reviews and escalate suspicious matters when necessary.
- Stay updated on industry trends and regulatory changes.
- Perform ad-hoc tasks as assigned.
Qualifications:
- Bachelor's degree in a relevant field such as finance and business.
- 2-3 years relevant hands-on experience on AML/Screening/KYC role in a Financial Institution.
- Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources.
- In-depth knowledge of name screening techniques, and performing desktop research using both publicly available information and commercially licensed data sources.
- Strong understanding of legal and regulatory requirements related to sanctions, anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
- Problem-solving, positive and constructive attitude are must-haves.
- Fluent in Mandarin and English is a must.
- Proficient in MS Excel, Word, and PowerPoint.
- Experience in FinTech or start-ups is a plus.
Why Join Us?
- Competitive salary and benefits.
- Opportunity to make a meaningful impact in a fast-growing global fintech.
- Dynamic, supportive team culture with flexible working options.
Position: KYC Analyst / Name Screening
Work Setup: Onsite, Kuala Lumpur, Malaysia
Contract Type: 1-Year Contract
Schedule: Night Shift (7 PM to 4 AM)
About the Role:
As an KYC Analyst you’ll play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing. Reporting to the MLRO, you’ll ensure the company remains compliant with regulatory obligations while maintaining a seamless experience for customers. This is an onsite role based in Kuala Lumpur, offering a great opportunity to grow in a global, fast-paced fintech environment.
Responsibilities:
- Monitor and review transactions for suspicious activity related to AML/CTF and fraud.
- Investigate potential fraud cases and collaborate with banks and law enforcement.
- Ensure compliance with sanctions and global financial regulations.
- Conduct periodic reviews and escalate suspicious matters when necessary.
- Stay updated on industry trends and regulatory changes.
- Perform ad-hoc tasks as assigned.
Qualifications:
- Bachelor's degree in a relevant field such as finance and business.
- 2-3 years relevant hands-on experience on AML/Screening/KYC role in a Financial Institution.
- Excellent analytical and research skills, with the ability to gather, interpret, and evaluate complex information from multiple sources.
- In-depth knowledge of name screening techniques, and performing desktop research using both publicly available information and commercially licensed data sources.
- Strong understanding of legal and regulatory requirements related to sanctions, anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.
- Problem-solving, positive and constructive attitude are must-haves.
- Fluent in Mandarin and English is a must.
- Proficient in MS Excel, Word, and PowerPoint.
- Experience in FinTech or start-ups is a plus.
Why Join Us?
- Competitive salary and benefits.
- Opportunity to make a meaningful impact in a fast-growing global fintech.
- Dynamic, supportive team culture with flexible working options.