KYC/AML Associate Jobs at First Digital in Kuala Lumpur, Federal Territory of Kuala Lumpur

Published 11 months ago

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First Digital company opens jobs for KYC/AML Associate positions in the Federal Territory of Kuala Lumpur region. The type of work we provide is Full-time.

The criteria for the employees we need are having Finance and Sales skills with Entry level experience, as well as employees who are honest, disciplined and responsible.

The estimated salary offered by this company is quite competitive around RM 1,500 - RM 2,500 (per month). However, the salary can go up or down depending on the company that decides it.

The Headhunters company itself is engaged in Technology & Information and Internet, of course if you are interested in applying for this company, you can register immediately.

Job Information

Company:First Digital
Position:KYC/AML Associate
Region:Federal Territory of Kuala Lumpur, Kuala Lumpur - Federal Territory of Kuala Lumpur
Job Function:Finance and Sales
Seniority Level:Entry level
Salary:MYR 1.500 - MYR 2.500 per Month
Employment Type:Full-time
Industry:Information and Internet, Technology

Job Description

About Us

First Digital Trust (“FDT”) is Asia’s leading technology-driven financial institution powering the digital asset industry and servicing fintech innovators including blockchain startups, money service businesses and token issuers. The team is behind Abacus rapid settlement network and provides APIs, settlement and clearing, accounting, compliance, fiat gateways, payments rails and open finance infrastructure for the industry.


  • Performing customer due diligence on new and existing clients in line with relevant regulatory and company standards.
  • Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to onboarding.
  • Identify key risks posed by potential clients, including legal structure, industry sector, customer base, delivery channel and/or reputation.
  • Perform PEP and Sanction screening as well as adverse news searches.
  • Performing ongoing and transaction monitoring.
  • Providing clients feedback continually to improve the process.
  • To conduct Risk Annual Review to existing client prior to ensure all regulatory requirements are met.
  • Supporting Business Development / Relationship Manager Teams with questions about the client onboarding process.
  • Undertake any other KYC-related matters or ad-hoc projects.


  • A degree in finance, business, or a closely related fieldv.
  • Fresh graduates are encouraged to apply.
  • Knowledge of KYC/AML and compliance fundamentals.
  • Excellent communication skills, both written and verbal.
  • Dedicated attention to detail; a high degree of accuracy is a must.
  • Excellent time management, good organization skills and multi-tasking skills

We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. This job description is intended to convey information essential to understanding the scope of the job and the general nature and level of work performed by job holders within this job. However, this job description is not intended to be an exhaustive list of qualifications, skills, efforts, duties, responsibilities or working conditions associated with the position. First Digital Trust reserves the right to amend this job description at any time.


  • gain experience
  • taught first
  • Get bonus if overtime

Job Application Information

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Company Information

First Digital

First Digital is a global leader in digital solutions. Our mission is to provide high-quality, innovative digital solutions that make life easier for our customers. We strive to create an environment of collaboration and trust, and empower our people to embrace their full potential. Our products and services are designed to make our customers’ lives simpler and more convenient, helping them to achieve their goals. We are committed to developing impactful solutions with our customers in mind. Our team of experts use cutting-edge technology and tools to provide the best solutions possible. We promise to provide a great user experience backed by excellent customer service.

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