Description We are seeking a detail-oriented KYC Analyst to join our team in Southeast Asia (SEA). The ideal candidate will be responsible for conducting KYC checks and ensuring compliance with regulatory requirements. This role is suitable for candidates with 0-5 years of experience who are eager to develop their skills in the financial compliance sector. Responsibilities Conduct thorough KYC (Know Your Customer) checks and customer due diligence on new and existing clients. Analyze customer information and identify any potential risks or discrepancies in compliance with regulations. Prepare and maintain accurate documentation for KYC processes and findings. Assist in the development and implementation of KYC policies and procedures. Collaborate with compliance and legal teams to ensure adherence to AML (Anti-Money Laundering) regulations. Stay updated on regulatory changes and trends in the financial industry to ensure the company's KYC practices remain compliant. Skills and Qualifications Bachelor's degree in finance, business administration, or a related field. Strong analytical skills with attention to detail. Familiarity with KYC and AML regulations in the SEA region. Proficient in using KYC software and tools for data analysis and risk assessment. Excellent communication skills, both written and verbal, to interact with clients and internal teams. Ability to work in a fast-paced environment and manage multiple tasks efficiently.