KYC Analyst

Location: Plaza Sentral, Kuala Lumpur

Experience: 1–2 years

Qualification: Bachelor's degree in Finance, Law, Business, Economics, or related field (or equivalent experience)

Role Overview

The KYC Analyst will join the Compliance and Risk team to perform customer due diligence, ongoing monitoring and enhanced due diligence as required. The role requires strong attention to detail, excellent communication skills in Thai and English, and the ability to apply regulatory requirements and internal policies to identify, document and escalate suspicious activity. This is a compliance-focused role that involves collaboration with onboarding, operations, legal and client-facing teams and requires sound judgement, confidentiality and a proactive approach to risk management.

Key Responsibilities

• Perform initial KYC reviews for new customers, including verification of identity, beneficial ownership and source of funds documentation in accord...