Compliance Analyst (KYC, Weekend) job opportunity at YouTrip.

Home Jobs In Malaysia Tag: Weekend) Compliance Analyst (KYC, Weekend) position at YouTrip


Date2025-09-04T07:35:45.079Z bot
YouTrip Compliance Analyst (KYC, Weekend)
Experience: 3-years
Pattern: Full-time
Country:
apply Apply Now
Salary:
Status:

Weekend)

Copy Link Report
degreeAssociate
loacation Petaling Jaya, Malaysia
loacation Petaling Jaya....Malaysia

We are: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually.  Our consumer and business propositions – YouTrip and YouBiz – empower individuals and businesses with inclusive, accessible, and affordable financial solutions. YouTrip has raised over US$110 million to date, including its recent Series B round led by global venture capital firm Lightspeed Venture Partners—underscoring strong investor confidence in its mission to transform digital financial services across the Asia Pacific.  Recognised as World Economic Forum’s Global Innovator 2025, CNBC’s World’s Top Fintech Companies (2025, 2024), and LinkedIn’s Top Startup (2024, 2023), YouTrip is dedicated to creating the next generation of digital finance services for consumers and businesses. Valuing an entrepreneurial culture of diversity and inclusion, we are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions.  You will: Analyze customer profiles to ascertain 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 functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company’s and users’ interests. Participate in regulatory engagements or consultations, application of licenses or exemptions, and ensure business and management are informed and prepared against material reforms and developments. You are: Compliance & Risk enthusiast – you’ve racked up at least 2-3 years of relevant work experience, ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia will be a plus. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the tendency to focus on details and hate to miss out on specifics. Travel enthusiast – you are a passionate traveller and understand the psychology of travellers, in particular when it comes to overseas spending behaviour and its associated risks. Fearless self-starter – you are not afraid to suggest and implement new initiatives to tackle complex business issues. You do not mind getting your hands dirty in order to get things done within a tight timeline. Open to working on weekends - this role requires fixed weekend coverage with off days during weekdays.

Other Ai Matches

FP&A Director Applicants are expected to have a solid experience in handling Job related tasks
Senior DevOps Engineer Applicants are expected to have a solid experience in handling Job related tasks
Financial Operations Associate (Chargeback/Dispute) Applicants are expected to have a solid experience in handling Job related tasks
Social Media Executive Applicants are expected to have a solid experience in handling Job related tasks
Senior /Talent Acquisition Specialist (Technology) Applicants are expected to have a solid experience in handling Job related tasks
Engineering Manager Applicants are expected to have a solid experience in handling Job related tasks
Compliance Analyst (KYC, Weekend) Applicants are expected to have a solid experience in handling Weekend) related tasks
Software Engineer - Mobile App Development Applicants are expected to have a solid experience in handling Job related tasks
General Manager, Singapore Applicants are expected to have a solid experience in handling Singapore related tasks
Senior Software Engineer (Backend) Applicants are expected to have a solid experience in handling Job related tasks
KYC Analyst (Corporate) Applicants are expected to have a solid experience in handling Job related tasks
PR and Communications Executive Applicants are expected to have a solid experience in handling Job related tasks
Marketing Executive Applicants are expected to have a solid experience in handling Job related tasks
Performance Marketing Intern Applicants are expected to have a solid experience in handling Job related tasks
General Manager, Australia Applicants are expected to have a solid experience in handling Australia related tasks
Marketing Designer Applicants are expected to have a solid experience in handling Job related tasks
Product Manager Applicants are expected to have a solid experience in handling Job related tasks
QA Engineer Applicants are expected to have a solid experience in handling Job related tasks
Staff Software Engineer Applicants are expected to have a solid experience in handling Job related tasks
Software Engineer Applicants are expected to have a solid experience in handling Job related tasks
Associate, Transaction Monitoring Applicants are expected to have a solid experience in handling Transaction Monitoring related tasks
Accountant / Senior Accountant Applicants are expected to have a solid experience in handling Job related tasks
Senior Marketing Executive Applicants are expected to have a solid experience in handling Job related tasks