YouTrip is seeking an Analyst, KYC for its Petaling Jaya office. The ideal candidate should have 2-3 years of experience in compliance and risk within the financial services sector, along with analytical skills and a passion for travel
Job Summary
YouTrip is the leading multi-currency digital wallet in Asia Pacific processing over US$15 billion annually.
The role involves analyzing customer profiles to identify risks and collaborating with Compliance teams to safeguard user interests.
Candidates must be willing to work fixed weekends with off days during weekdays.
Matching Summary
Match Score: 85
YouTrip is seeking an Analyst, KYC for its Petaling Jaya office. The ideal candidate should have 2-3 years of experience in compliance and risk within the financial services sector, along with analytical skills and a passion for travel.
Skills & Requirements
Must-have
2-3 years compliance experience
Customer profile analysis skills
Weekend coverage availability
Nice-to-have
Knowledge of Malaysia payment regulations
Passion for travel and traveler psychology
Proactive self-starter mentality
Key Requirements
2-3 years relevant work experience
Experience in financial services or payment industry