Analyst, KYC
YouTrip is hiring for Analyst, KYC in Petaling Jaya, Selangor, Malaysia. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- YouTrip
- Where
- Petaling Jaya, Selangor, Malaysia
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
You will: - Analyze customer profiles to ascertain authenticity and identify any potential risk areas, using data and screening tools. - Document and handle resolution of customer profile assessment, including name screening, background checks, news run, and others, and assist to reach out to customers and internal teams for further investigation. - Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. - Participate in regulatory engagements or consultations,…
Read more and apply on YouTrip's site
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