Sunrate Pte. Ltd. | kuala lumpur, Malaysia | Posted June 07, 2026
Job Description
A global fintech company is looking for a KYC Analyst to manage sanctions and compliance. This role involves alert review, risk assessment, and collaboration with global teams to ensure adherence to regulations. The ideal candidate should have a Bachelor’s degree in a related field and 1–3 years of AML/KYC experience, with strong analytical skills and the ability to thrive in a dynamic environment. This position offers exposure to international markets and regulatory challenges.
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