Key Responsibilities

Perform KYC and Customer Due Diligence (CDD) checks on new and existing customers.
Review, verify, and validate customer identification documents, corporate records, and other supporting documentation.
Conduct customer screening against sanctions lists, Politically Exposed Persons (PEP) databases, and adverse media sources.
Identify discrepancies, missing information, and potential red flags during customer verification and screening.
Request additional documentation or clarification where necessary to complete KYC reviews.
Maintain accurate customer records and ensure all KYC documentation is properly recorded in the relevant systems.
Assist with periodic reviews, customer profile updates, and ongoing due diligence activities.
Escalate suspicious findings, potential compliance risks, and incomplete documentation to the relevant team or supervisor.
Ensure all KYC activities are completed within established service-level agreements (SLAs) and in accordance with internal procedures.
Support internal and external audits by maintaining complete and well-organised documentation.

Requirements

Bachelor's degree in Finance, Banking, Business Administration, Accounting, or a related field.
1–2 years of relevant experience in KYC, AML, CDD, customer onboarding, compliance operations, or financial services.
Basic understanding of KYC/AML principles, customer verification, sanctions screening, and regulatory compliance.
Experience reviewing customer documentation and performing data verification.
Strong attention to detail with good analytical and problem-solving skills.
Good written and verbal communication skills.
Ability to manage multiple tasks, meet deadlines, and follow established procedures.
Proficiency in Microsoft Office applications, particularly Excel and Word.
Willingness to learn, adapt to new systems, and work effectively in a team.

Pay: RM2,100.00 - RM4,800.00 per month

Benefits:

Ability to commute/relocate:

Kuala Lumpur: Reliably commute or planning to relocate before starting work (Preferred)

Education:

Experience:

Language:

Work Location: In person

1份Due Diligence工作在Wp Kuala Lumpur - October 2026

KYC Analyst - (Junior Level)