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KYC Analyst (Mandarin Speaker)

RiDiK (a Subsidiary of CLPS. Nasdaq : CLPS)Kuala Lumpur, Kuala Lumpur, Malaysia

9 hours ago

Job description

Overview

Job Position Title : KYC Analyst (Mandarin Speaker)

Company : RiDiK Pte Ltd

Location : Malaysia

Skills

KYC / AML Knowledge
Mandarin Language Proficiency
Risk Assessment
Analytical & Attention to Detail
Regulatory Awareness

Job Summary

We're looking for a KYC Analyst (Mandarin Speaker) to join team in Malaysia. In this role, you'll conduct CDD / EDD, assess customer risk, and ensure regulatory compliance—particularly for Mandarin-speaking clients. If you're detail-oriented, fluent in Mandarin, and passionate about financial crime prevention, we’d love to have you on board!

Key Responsibilities

Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure compliance with regulatory and internal policies.

Analyze customer profiles, transactions, and documentation to identify potential risks and suspicious activities.

Perform periodic reviews and risk assessments on new and existing clients.

Collaborate with internal teams to resolve KYC-related issues and ensure smooth onboarding.

Stay updated on AML / KYC regulations, policies, and procedures.

Ensure timely completion of KYC reviews while maintaining high accuracy and compliance standards.

Support audit and regulatory reporting requirements as needed.

About RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ : CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

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Kyc Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia