Korean Speaking KYC Analyst

1 day ago

Kuala Lumpur, Kuala Lumpur, Malaysia ITCAN Pte Ltd Full time 80,000 - 120,000 per year

KYC Analyst (Korean Speaker – Local Malaysian)

Location: Kuala Lumpur / Selangor, Malaysia

We are looking for a Malaysian talent fluent in Korean to join our compliance team as a KYC Analyst. This role involves reviewing client documentation, supporting due diligence processes, and assisting in anti-money laundering (AML) efforts, particularly for Korean-speaking clients or markets.

Responsibilities

  • Conduct KYC checks for client onboarding and periodic reviews
  • Review identity documents, financial statements, and business records
  • Perform AML screening (sanctions, PEPs, adverse media)
  • Update and maintain accurate customer profiles
  • Communicate with Korean-speaking clients or stakeholders when required
  • Escalate suspicious activities according to compliance procedures
  • Ensure adherence to internal policies and local regulatory standards

Requirements

  • Malaysian citizen or Permanent Resident
  • Fluent in Korean and English (written and spoken)
  • Bachelor's degree in Business, Finance, Law, Languages, or a related field
  • 1–3 years of experience in KYC/AML/compliance (fresh graduates with Korean language proficiency are encouraged to apply)
  • Strong analytical skills and attention to detail
  • Ability to work independently and as part of a team

Benefits

  • Competitive salary and performance bonus
  • Career development in Compliance and Financial Crime
  • Exposure to international markets and Korean clients
  • Structured training and continuous support

Job Type: Full-time

Pay: Up to RM8,000.00 per month

Benefits:

  • Dental insurance
  • Health insurance
  • Vision insurance

Work Location: In person

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