Junior KYC Analyst, Contract
Kuala Lumpur, Kuala Lumpur, Malaysia
Contract
2 weeks ago
Visa Sponsorship
Key skills
Communication
About this role
Role Overview
- Assist with basic sanctions screening on customers and related parties using internal systems and tools
- Review customer information and documentation as part of standard KYC checks
- Flag potential matches or missing information and escalate to senior team members for review
- Maintain accurate records and ensure documentation is properly filed
- Support general administrative tasks within the APAC compliance function
- Follow clear procedures and guidelines to ensure compliance with internal and regulatory standard
Requirements
- Degree qualification (open to all disciplines)
- 1–2 years of experience in an administrative, office-based, or operational role
- Interest in compliance, risk, or financial services (prior KYC/AML experience is not required)
- Strong attention to detail and willingness to learn
- Good communication and organisational skills
- Comfortable working with data, systems, and confidential information
- Ability to work well in a team and follow structured processes