KYC Analyst English Speaker (Local Malaysian)

Company Description ITCAN Pte Ltd is a Singapore-headquartered technology solutions provider with a global presence across Asia-Pacific, Europe, North America, and the Middle East. The company delivers strategic consulting, software development, IT infrastructure, and cybersecurity services to organizations ranging from startups to large enterprises. ITCAN is committed to innovation and leverages emerging technologies such as AI, blockchain, cloud computing, and IoT to drive sustainable digital transformation. Its team of experienced professionals focuses on tailored solutions, operational efficiency, and client success, building long-term partnerships grounded in quality and reliability. With approximately 1,400 employees and operations in Singapore, Hong Kong, Australia, India, and Malaysia, ITCAN continues to shape the future of business through technology.

Role Description The KYC Analyst English Speaker (Local Malaysian) is a contract, on-site role based in Petaling Jaya. This role is responsible for performing Know Your Customer (KYC) reviews, including collecting, verifying, and documenting customer information in line with regulatory and internal compliance standards. The KYC Analyst will conduct due diligence checks, assess sanctions exposure, and ensure that customer risk profiles are accurately recorded and updated. Day-to-day tasks include analyzing financial and transactional data, identifying potential red flags, escalating suspicious activities, and maintaining clear records in relevant systems. The role also involves working closely with internal stakeholders to clarify requirements, support audits, and contribute to continuous improvement of KYC processes.

Qualifications

• Candidates should possess strong Analytical Skills to review customer data, assess risk, and identify inconsistencies or suspicious patterns.
• Candidates should possess solid Communication skills to interact with customers and internal teams, and to prepare clear documentation and reports in English.
• Candidates should possess proven Due Diligence capabilities to perform KYC checks, verify documentation, and comply with regulatory and internal policies.
• Candidates should possess foundational knowledge in Finance to understand customer profiles, transactional behavior, and relevant financial products.
• Candidates should possess awareness of Sanction screening requirements and familiarity with global sanctions lists and related compliance standards.
• Relevant experience in banking, financial services, or compliance operations is beneficial.
• Bachelor's degree in Finance, Business, Accounting, Law, or a related field is preferred.
• Ability to work on-site in Petaling Jaya, manage time effectively, and maintain high attention to detail under strict deadlines.
• Knowledge of AML/CFT regulations and KYC best practices in Malaysia and international markets is an advantage.

WE'RE HIRING | KYC – English Speaker For Local Malaysian

Fresh graduates are welcome to apply!

Intake: October 2026

Location: Klang Valley

Salary: RM3,200 + KPI + Allowances

Open to: Local Malaysians only

Requirements:

Fluent in English, both written and spoken

Open to fresh graduates

Fresh graduates must hold a Diploma/Degree in Finance, Accounting, Banking, or a related field

Good attention to detail and analytical skills

Interested in KYC / AML / compliance / financial services

Able to work in a fast-paced environment

Key Responsibilities:

• Perform Know Your Customer (KYC) checks and verification

• Review customer information and supporting documents

• Identify potential risks, discrepancies, or suspicious activities

• Ensure compliance with KYC and AML procedures

• Maintain accurate records and documentation

Interested Send me your updated CV through [Confidential Information]