Junior KYC/AML Analyst | Penang - Remote

( Science, Research & Analysis )
asiaremotejobs.com  Remote (Asia | APAC Time Zone Permitted)

Job Type : Full-Time
Experience : 3 to 5 years
Education : Bachelor Degree

Job Detail

Company Information

hi is leveraging blockchain technology to build services that are community powered. Members of hi are the key stakeholders of this ecosystem and the business is committed to maximize membership value - not profits. Our first product is a digital wallet that provides members with the most seamless payment experience via social messengers (initially Telegram, next WhatsApp, Facebook Messenger, LINE, Viber and others). For more information, visit hi.com

Job Description

We are looking for a talented Junior KYC/AML Analyst to help with our global expansion. Please note that the specified location is only for reference, the role can be performed elsewhere.


  • Handle the end-to-end onboarding of new client accounts, collecting all relevant information and manage the client onboarding experience
  • Review KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new client accounts and periodic CDD review on existing client accounts
  • Provide administrative support for the middle and back-office team
  • Maintain and update database of all information and documents
  • Liaise with internal teams to ensure a smooth onboarding experience



  • Bachelor’s degree
  • 1-2 years experience in client onboarding, KYC/AML is preferred
  • Excellent written and verbal communication skills
  • Strong analytical and problem-solving skills with excellent attention to detail
  • Fluency in written and spoken English and Chinese is a MUST; fluency in other Asian language is an advantage
  • Ability to work independently in a fast-paced environment
  • Fresh Graduates are welcome


What can you expect from us?

  • Competitive salary; option to be paid in crypto
  • Flexible working hours
  • Huge responsibilities from Day 1
  • Strong career progression opportunities
  • A dynamic and competitive work environment
  • Remote team
49 total views, 1 today
Apply this position
LinkedIn-MY - 1 year ago