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 support the Compliance and Risk team by conducting customer due diligence, ongoing monitoring and enhanced due diligence where required. The role requires strong attention to detail, excellent communication skills in Indonesian and English, and the ability to apply regulatory requirements and internal policies to identify and escalate suspicious activity. This is a compliance-focused role involving close 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 documentatio...