A leading global payment platform is looking for a KYC Analyst in Kuala Lumpur to manage customer due diligence throughout the client lifecycle. You'll conduct KYC checks, identify higher-risk clients, and maintain compliance records. The ideal candidate has a Bachelor's degree and 1-3 years of AML/KYC experience in a regulated environment. This is an opportunity to grow within a fast-paced fintech environment, contributing to international markets while ensuring regulatory compliance.
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