KYC Analyst — CDD/EDD (China market) at Accenture Malaysia
Role Summary
The KYC Analyst will focus on Customer Due Diligence and Enhanced Due Diligence for clients in the China market. This role is essential for ensuring compliance with regulatory standards and mitigating financial risks.
Job Description
As a KYC Analyst focusing on the China market at Accenture Malaysia, you will play a crucial role in ensuring compliance with regulatory requirements. Your responsibilities will include conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) to assess customer risk and prevent financial crimes. You will collaborate with various teams to analyze customer data and provide insights that support decision-making processes.
This position requires a keen eye for detail and the ability to navigate complex regulatory environments. You will be instrumental in maintaining the integrity of our client relationships while ensuring adherence to the highest standards of compliance. Your analytical skills will be put to the test as you identify potential risks and recommend appropriate actions.
Job Requirements
Bachelor's degree in Finance, Business, or related field
Strong analytical and problem-solving skills
Familiarity with KYC regulations and compliance standards
Excellent communication skills in English and Mandarin
Ability to work independently and as part of a team
Proficient in Microsoft Office Suite
KYC Analyst — CDD/EDD (China market) - Frequently Asked Questions
What is the salary for a KYC Analyst — CDD/EDD (China market) at Accenture Malaysia?
Accenture Malaysia has not disclosed the salary for this role. KYC Analyst — CDD/EDD (China market) positions typically pay RM3,000–RM3,000 per month, based on the 264 comparable vacancies currently listed on SuperJobs.
Where is this KYC Analyst — CDD/EDD (China market) job located?
This KYC Analyst — CDD/EDD (China market) position is based in Malaysia. This role is fully on-site.
What qualifications do I need for this KYC Analyst — CDD/EDD (China market) role?
Accenture Malaysia is looking for Bachelor's degree in Finance, Business, or related field; Strong analytical and problem-solving skills; Familiarity with KYC regulations and compliance standards.
How do I apply for this KYC Analyst — CDD/EDD (China market) job at Accenture Malaysia?
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-29.
Quick Info
Company
Accenture Malaysia
Location
Not specified
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
Required Skills
KYC Analyst — CDD/EDD (China market) Salary at Accenture Malaysia
Accenture Malaysia has not disclosed the salary for this role. KYC Analyst — CDD/EDD (China market) positions typically pay RM3,000–RM3,000 per month, based on the 264 comparable vacancies currently listed on SuperJobs.
How to Apply for This KYC Analyst — CDD/EDD (China market) Role
- Click Apply Now and sign in, or create a free SuperJobs profile. It takes about two minutes and there is no agency fee.
- Upload your CV once and answer any screening questions Accenture Malaysia asks. Your profile is reused for every application after this one.
- Submit, then track the application and any employer replies from your dashboard. Applications close 2026-11-29, so apply early.
Application Tips
- Ensure your resume highlights relevant skills and experience
- Tailor your application to match the role requirements
- Double-check all information before submitting
- Submit your application as soon as possible to increase your chances
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