Kyc Analyst (corporate)

YouTrip

Petaling Jaya, Malaysia
On-site
2 years compliance experience
Kyc onboarding process expertise
Financial services industry knowledge
YouTrip is a leading Southeast Asian fintech company dedicated to creating next-generation digital financial services for consumers and businesses

Job Summary

  • YouTrip is a leading Southeast Asian fintech company dedicated to creating next-generation digital financial services for consumers and businesses.
  • The role involves analyzing customer profiles to ascertain authenticity and identify potential risk areas using data and screening tools.
  • Candidates must be enthusiastic about compliance and risk, with the ability to solve complex business issues through analytical thinking.

Matching Summary

YouTrip is a leading Southeast Asian fintech company dedicated to creating next-generation digital financial services for consumers and businesses.

Skills & Requirements

Must-have

  • 2 years compliance experience
  • KYC onboarding process expertise
  • Financial services industry knowledge

Nice-to-have

  • Passion for travel and traveler psychology
  • Knowledge of Singapore payment regulations
  • Proactive self-starter mentality

Key Requirements

  • Minimum 2 years in compliance or KYC
  • Experience in financial services or payment industry
  • Strong problem-solving and detail-oriented skills

Work Rights

Not specified

Tailored Resume

Cover Letter