KYC Analyst (Mandarin Speaker)

Overview

Job Position Title :

KYC Analyst (Mandarin Speaker) — RiDiK Pte Ltd Company :

RiDiK Pte Ltd (a subsidiary of CLPS Incorporation, Nasdaq : CLPS) Location :

Kuala Lumpur, Malaysia Posted :

4 days ago — Be among the first 25 applicants

Responsibilities

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

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 support smooth onboarding.

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

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

Support audit and regulatory reporting requirements as needed.

Skills & Qualifications

KYC / AML knowledge

Mandarin language proficiency

Risk assessment and analytical skills

Attention to detail

Regulatory awareness

About RiDiK RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ : CLPS). We deliver end-to-end services across banking, wealth management, and e-commerce, with expertise in AI, cloud, big data, and blockchain. We operate from regional hubs in 10 countries and support clients across Asia, North America, and the Middle East. Join RiDiK to be part of an innovative, fast-growing team shaping the future of technology across industries.

#J-18808-Ljbffr