Job Description

Job Summary

The KYC Analyst is responsible for conducting comprehensive Know Your Customer (KYC) and Client Due Diligence (CDD) reviews to assess financial crime and compliance risks while ensuring a seamless customer onboarding experience. The role supports the organization's adherence to local and global AML regulations by performing periodic reviews, supporting audits, and continuously improving KYC processes. Working closely with the Compliance team, the KYC Analyst applies a risk-based approach to decision-making and stays current with regulatory developments.

Job Responsibilities

Perform KYC, CDD, and Enhanced Due Diligence (EDD) reviews in accordance with AML and regulatory requirements. Assess customer risk profiles and ensure accurate documentation and verification during onboarding and lifecycle reviews. Ensure KYC processes comply with established policies while maintaining a strong customer experience. Identify, investigate, and escalate potential financial crime or compliance risks in a timely manner. Continuously review and improve end-to-end KYC onboarding and review processes for efficiency and scalability. Collaborate with the Compliance team to ensure alignment with local and global regulatory standards. Conduct periodic reviews and provide support for internal and external audits. Stay informed on AML/KYC regulatory updates, industry trends, and emerging financial crime risks.

Job Requirements

Strong analytical and investigative skills with a data-driven and risk-based mindset. Highly process-oriented with the ability to develop, document, and follow compliance procedures. Excellent prioritization and time management skills in a fast-paced environment. Strong communication and stakeholder management skills, with the ability to work independently and as part of a team. Naturally inquisitive with the ability to probe deeper into complex cases and ask the right questions. Prior experience or knowledge in KYC, AML, CDD, or financial crime compliance is preferred.

About CLPS RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS), delivering cutting-edge end-to-end services across banking, wealth management, and e-commerce. With deep expertise in AI, cloud, big data, and blockchain, we support clients across Asia, North America, and the Middle East in driving digital transformation and achieving sustainable growth. Operating from regional hubs in 10 countries and backed by a global delivery network, we combine local insight with technical excellence to deliver real, measurable impact. Join RiDiK and be part of an innovative, fast-growing team shaping the future of technology across industries.

We will review applications on a rolling basis until 30 Jan 2026, and early submissions are encouraged. Please note that only shortlisted candidates will be contacted. Thank you for your understanding.

Job Types: Full-time, Contract
Contract length: 12 months

Pay: Up to RM7,500.00 per month

Benefits:

Health insurance Opportunities for promotion Professional development
Language:

Mandarin (Preferred) English (Preferred)
Work Location: In person