Analyst, KYC (Corporate)
YouTrip is hiring for Analyst, KYC (Corporate) in Petaling Jaya, Selangor, Malaysia. Junior 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
- Junior
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. You will: - In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the 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…
Read more and apply on YouTrip's site
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