Analyst, KYC

YouTrip is seeking an Analyst, KYC to join its fast-growing regional team. The role involves analyzing customer profiles, identifying potential risk areas, and collaborating with Compliance and other business functions to ensure a smooth end-to-end internal process.

Requirements

• At least 2-3 years of relevant work experience in the financial services or payment industry
• Relevant knowledge on payments-related regulations in Malaysia
• Excellent problem-solving skills with demonstrated experience in solving complex business issues
• Ability to work on weekends with fixed weekend coverage and off days during weekdays