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


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.

#J-18808-Ljbffr

Required Skill Profession

Finance


  • Job Details

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Unlock Your KYC Analyst Potential: Insight & Career Growth Guide


Real-time KYC Analyst Jobs Trends (Graphical Representation)

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6560 Jobs in Malaysia
6560
2206 Jobs in Kuala Lumpur
2206
Download Kyc Analyst Jobs Trends in Kuala Lumpur and Malaysia

Are You Looking for KYC Analyst (Mandarin Speaker) Job?

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The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Malaysia laws and regulations

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RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) interview tips for KYC Analyst (Mandarin Speaker)

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Before the Interview:

Research: Learn about the RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)'s mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

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