Corporate KYC Analyst — Risk & Onboarding Focus

A financial services innovator in Malaysia is seeking a Compliance and KYC Specialist to manage the KYC onboarding process. This role involves customer profile assessments, collaboration with Compliance, and participation in regulatory engagements. The ideal candidate has 1-2 years of relevant experience, analytical skills, and a keen interest in travel psychology. A passion for compliance and attention to detail are essential for success.

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