KYC Analyst- Pooling
# KYC Analyst- Pooling **RIDIK PTE. LTD.** · Kuala Lumpur · `On-site` 🕒 **Статус:** *Опубликовано: 7 дней назад* · *Источник: Indeed* --- ### About the Role 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
Наблюдалась 2026-10-15, впервые 2026-10-08, источник — Indeed.