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Junior Compliance Analyst

Junior Compliance Analyst

Ascentium Max Sdn BhdKuala Lumpur, Kuala Lumpur, Malaysia
30+ days ago
Job description

We are seeking individuals with a strong interest in developing a career in Compliance and Know Your Customer (KYC). This role supports centralised KYC operations and is critical to maintaining compliance with regulatory standards and internal policies. The position operates within a fast-paced environment that values accuracy, integrity, and continuous improvement.

Key Responsibilities

  • KYC Due Diligence : Perform thorough due diligence on both new and existing clients.
  • Client Data Management : Collect, review, and accurately input client information into the KYC system.
  • Screening Activities : Conduct screenings using tools such as WorldCheck, LexisNexis, and open-source platforms.
  • Risk Identification : Flag and elevate high-risk clients in accordance with compliance protocols.
  • Record Maintenance : Maintain and update KYC records to ensure data integrity and audit readiness.
  • Service Level Compliance : Deliver tasks within established service level agreements.
  • Operational Support : Provide end-to-end support to the Compliance team.
  • Ad Hoc Assignments : Undertake additional tasks and projects as assigned by management to support departmental goals and priorities.

Qualifications

  • Bachelor’s degree in Banking, Business, Economics, Finance, or a related discipline
  • Strong interest in compliance, regulatory frameworks, and KYC procedures
  • Detail-oriented, careful, and diligent approach to work
  • 0–2 years of relevant experience (fresh graduates are welcome to apply)
  • Candidates with more experience may be considered for a senior position
  • Proficiency in Mandarin and the ability to read and write Chinese is advantageous. We are seeking candidates proficient in Mandarin to effectively communicate with Mandarin-speaking clients.
  • Compliance-related certification is a plus
  • Aware of risk and familiar with financial industry practices in the Asia-Pacific region

    • Your application will include the following questions :

  • Which of the following languages are you fluent in?

    • #J-18808-Ljbffr

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    Junior Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia