KYC Analyst- Asia Pacific Region

Job Position Title :

KYC Analyst- Asia Pacific Region

Company : RiDiK Pte Ltd

Skills :

KYC, CDD, EDD, Compliance and Regulatory

Job Summary :

We are looking for pool AML / KYC Analysts to join our team in Kuala Lumpur to support our client globally.

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 need

About CLPS 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.