CluneTech is seeking a KYC/AML Analyst to join TransferMate in Malaysia. The role involves conducting KYC/AML searches, managing caseloads, and performing risk assessments for customers. Ideal candidates will have 1-3 years of experience in KYC/AML, strong organizational skills, and fluency in Chinese. This position offers flexibility with remote or hybrid working options available, particularly for those based in Kuala Lumpur.
#J-18808-Ljbffr