← Back to opportunities

KYC Analyst

Hays • malaysia, Malaysia

📍 Location
malaysia
⏰ Job Type
Full-time
📅 Posted
June 11, 2026

About the Role

KYC Analyst

Looking to grow your career in KYC? Apply to this KYC Analyst role now!

Your new company

Join this leading FinTech organisation who is at the forefront of offering tailored solutions and risk management solutions. With a wide variety of clientele, this organisation takes pride in ensuring a smooth customer journey while staying up to date with the regulations and policies.

Your new role

In this role, you will be
  • Conducting KYC/CDD checks for new clients and periodic reviews for existing ones, including document review, name screening, SOF/SOW verification, and transaction analysis.
  • Identifying and escalating potential business relationship risks and red flags
  • Fostering a positive onboarding experience for new clients and sustaining strong relationships with existing clients, offering support as necessary.

    • What you'll need to succeed

  • At least 3 years of experience in KYC/Customer onbo...

    • Ready to Join Through a Referral?

    Apply now and get connected directly with the hiring team

    Apply for this Position