Ridik Hiring! Full Time KYC Analyst in Federal Territory, Earn up to MYR 9,000 - Ricebowl

KYC Analyst

Location: KL Malaysia

1 -year contract ,renewable based on performance year by year

The Role:

Requirements

 Perform Client Due Diligence to evaluate customers from a compliance perspective and ensure that all established procedures are followed while providing a great customer experience
 Continuously improve streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective
 Work with the Airwallex Compliance Team to ensure Airwallex’s adherence to local and global compliance policies and procedures
 Stay up-to-date on AML-related news and emerging regulatory developments relevant to the HK and CN markets
 Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you… but you don’t succumb to analysis paralysis
 Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible
 A team player - You are a natural in building relationships with your colleagues… but you enjoy working independently as much as you enjoy working with a team
 A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them Inquisitive by nature
 You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision
 Perform periodic reviews and support audits

Requirements:
 Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows
 Minimum 1 year of professional work experience; working experience in a global, dynamic environment is a plus
 Skilled written and verbal communicator in English, with the ability to write, read, and speak Mandarin as a must; Cantonese is a plus
 Proven experience and knowledge of KYC and AML/CFT Review customer profiles, own the end-to-end KYC process, and support client onboarding of new accounts for the HK and CN markets
 Review existing clients’ KYC on a periodic basis and perform necessary escalation
 Ensure adherence to local and global compliance policies and procedures
 Understand and confidently communicate the KYC requirements to internal and external stakeholders, to ensure the quality and efficiency of the KYC onboarding process for new accounts and document updates
 Assist in continuous process/workflow improvement initiatives
 Demonstrated ability to effectively leverage AI tools through clear, structured prompting to improve efficiency and quality across KYC reviews and onboarding workflows

1 -year contract ,renewable based on performance year by year

职位类型：全职
合同期限： 12 月

薪资： RM6,000.00至RM9,000.00（每月 ）

Work Location: 现场办公