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Urgent! KYC Analyst (Mandarin Speaker) Job Opening In Kuala Lumpur – Now Hiring RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)

KYC Analyst (Mandarin Speaker)



Job description

Overview

Job Position Title: KYC Analyst (Mandarin Speaker) — RiDiK Pte Ltd

Company: RiDiK Pte Ltd (a subsidiary of CLPS Incorporation, Nasdaq: CLPS)

Location: Kuala Lumpur, Malaysia

Posted: 4 days ago — Be among the first 25 applicants

Responsibilities

  • Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to ensure regulatory and internal policy compliance.

  • Analyze customer profiles, transactions, and documentation to identify potential risks and suspicious activities.

  • Perform periodic reviews and risk assessments on new and existing clients.

  • Collaborate with internal teams to resolve KYC-related issues and support smooth onboarding.

  • Stay updated on AML/KYC regulations, policies, and procedures.

  • Ensure timely completion of KYC reviews with high accuracy and compliance standards.

  • Support audit and regulatory reporting requirements as needed.

Skills & Qualifications

  • KYC/AML knowledge
  • Mandarin language proficiency
  • Risk assessment and analytical skills
  • Attention to detail
  • Regulatory awareness

About RiDiK

RiDiK is a global technology solutions provider and a subsidiary of CLPS Incorporation (NASDAQ: CLPS).

We deliver end-to-end services across banking, wealth management, and e-commerce, with expertise in AI, cloud, big data, and blockchain.

We operate from regional hubs in 10 countries and support clients across Asia, North America, and the Middle East.

Join RiDiK to be part of an innovative, fast-growing team shaping the future of technology across industries.

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Required Skill Profession

Finance



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