KYC Analyst

1 day ago

Petaling Jaya, Selangor, Malaysia YouTrip Full time 60,000 - 80,000 per year

We Are:

YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app. 

With our consumer and corporate products, YouTrip and YouBiz, we empower users with the most affordable and convenient financial innovations. YouTrip is a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), and owns principal memberships and issuing licenses with two of the largest card schemes, MasterCard and Visa.

YouTrip has been recognised by industry experts, winning awards for FinTech Employer of the Year by MAS and Singapore Fintech Association (SFA), Most Innovative FinTech Company in Southeast Asia and Best SME Finance Management Platform from APAC Insider's 2023 Singapore Business Awards. We were also recently recognised as one of the Top Startups in Singapore by LinkedIn, further cementing our position as a leading fintech company in the region.

Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space.

You will:

  • In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using data and screening tools.
  • Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation.
  • Collaborate with Compliance and other key business functions to ensure a smooth  internal process to achieve customer satisfaction and safeguard company's and users' interests.
  • Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments.

Requirements

  • Compliance & Risk enthusiast – you've racked up at least 2 years of experience in compliance and/or KYC experience, and expertise within the financial services or payment industry. Relevant knowledge on payments related regulations in Singapore will be a plus.
  • Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics.
  • Travel enthusiast – you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks.
  • Fearless self-starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline.

  • KYC Operation Analyst 1

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 40,000 - 80,000 per year

    The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

  • KYC Operations Analyst 1

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 40,000 - 80,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • KYC Operations Analyst 2

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 14,400 - 180,000 per year

    The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

  • Mandarin Speaking KYC Operations Analyst 1

    1 day ago

    Petaling Jaya, Selangor, Malaysia Citi Full time 60,000 - 120,000 per year

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks.  We're fully committed to supporting your growth and development from the start with extensive on-the-job training and...

  • KYC Analyst_Mandarin

    1 day ago

    Subang Jaya, Selangor, Malaysia ITCAN Business Solutions Sdn Bhd Full time 30,000 - 60,000 per year

    Job DescriptionThe key responsibilities of a KYC analyst include:Developing knowledge of AML/BSA regulationsCompleting KYC for onboarding clients and updating data for pre-existing customers(renewing KYC) by reviewing client information and documentation, vendor database, etc.Performing data quality reviews of workstationsEnsuring all data has been...

  • Client Relationship Analyst

    2 weeks ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Malaysia Sdn Bhd Full time 60,000 - 80,000 per year

    About the RoleWe are looking for a Client Relationship Analyst to join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

  • Client Relationship Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia TP Full time 40,000 - 80,000 per year

    bout the RoleWe are looking for aClient Relationship Analystto join our AML CDD team. This role plays an important part in ensuring Customer Due Diligence (CDD) and Know Your Customer (KYC) processes are completed accurately and on time, in line with regulatory standards and internal policies.Key ResponsibilitiesPerform client due diligence (CDD) and KYC...

  • Onboarding Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia Teleperformance Full time 40,000 - 60,000 per year

    OverviewThe Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user.QualificationsJob Requirements:Min 2 years of work experience in onboarding, customer success, or a similar role, preferably in a reputable and international SaaS company or...

  • AML Ops Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia ZOM-IN Full time 36,000 - 54,000 per year

    Responsibilities● Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.● Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.● Reviewing flagged cases for potential sanctions and politically exposed persons...

  • Senior Manager/Manager, Credit Analyst

    1 day ago

    Petaling Jaya, Selangor, Malaysia Elabram Systems Sdn Bhd Full time 150,000 - 250,000 per year

    About the Role:We're seeking a highly experienced Senior Manager, Credit Analyst to lead and enhance our credit evaluation and risk management functions for retail auto loans (new cars, used cars, and refinancing). You'll be responsible for developing credit policies, overseeing underwriting operations, managing portfolio risk, and ensuring compliance with...