Senior KYC Analyst(000889)

SUNRATE is a global payment and treasury management platform for businesses worldwide. Since its inception in 2016, SUNRATE has been recognised as a leading solution provider and has enabled companies to operate and scale both locally and globally in 190+ countries and regions with its cutting-edge proprietary platform, extensive global network, and robust APIs.

With its global business headquarters in Singapore and offices in Hong Kong, Jakarta, London, and Shanghai, SUNRATE partners with the top global financial institutions, such as Citibank, Standard Chartered, Barclays, J.P. Morgan and is the principal member of both Mastercard and Visa. We are expanding our Compliance Team in South East Asia and seeking a highly skilledSenior KYC Analystto enhance SUNRATEs KYC efforts in line with our Groups AML and KYC Operations procedures. As a Senior Analyst, you will take on increased responsibility in managing complex KYC/CDD cases, mentoring junior analysts, and driving continuous improvements in compliance processes.

This role offers an exciting opportunity to deepen your expertise in AML/KYC compliance while contributing to strategic initiatives and team leadership.

What youll be spending your time on: 1. Advanced KYC/AML Compliance

• Lead and conduct comprehensive KYC and CDD reviews for new and existing clients, focusing on complex individual and corporate structures across multiple jurisdictions.
• Perform enhanced due diligence (EDD) for high-risk clients, including detailed analysis of politically exposed persons (PEPs), sanctions, adverse media, and source of wealth/funds verification.
• Identify, assess, and escalate potential risks and suspicious activities, collaborating closely with senior management and the Compliance Team.
• Provide expert guidance and support on complex KYC cases to junior analysts and other internal stakeholders.
• Ensure all KYC documentation and client data are accurate, complete, and compliant with SUNRATEs policies and local regulatory requirements.

2. Process Improvement & Quality Assurance

• Conduct quality control (QC) and peer reviews of KYC files to maintain high standards and compliance consistency.
• Identify gaps and inefficiencies in KYC processes and recommend improvements to enhance operational effectiveness and risk mitigation.
• Support the development and delivery of training sessions for KYC Analysts to strengthen team capabilities.

3. Stakeholder Collaboration & Client Experience

• Collaborate with Business Development, Compliance, and other internal teams to facilitate smooth client onboarding and periodic reviews.
• Act as a point of escalation for complex client queries and compliance issues, ensuring timely and professional resolution.
• Foster strong relationships with internal and external stakeholders to promote a positive client onboarding experience and maintain client satisfaction.

For this role you also have:

• Diploma or higher in Finance, Business Administration, Law, or related fields.
• Minimum 3-4 years of progressive experience in KYC, CDD, and AML compliance within the financial services sector.
• Proven track record handling complex KYC cases involving corporate clients with multi-jurisdictional structures.
• In-depth knowledge of KYC/CDD regulations, sanctions screening, EDD, and AML risk management.
• Familiarity with relevant compliance tools and databases for screening and monitoring.
• Excellent verbal and written communication skills with the ability to influence and engage senior stakeholders.
• Fluency in Mandarin or other regional languages is a strong advantage.

Not a must but a great advantage:

• Strong analytical and critical thinking skills with meticulous attention to detail.
• Leadership qualities with the ability to mentor and guide junior team members.
• Exceptional organizational and time management skills, capable of managing multiple priorities under tight deadlines.
• Proactive problem solver with a continuous improvement mindset.
• Client-focused approach with a commitment to delivering high-quality service.

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Information :

• Company : Sunrate Pte. Ltd.
• Position : Senior KYC Analyst(000889)
• Location : Kuala Lumpur, Kuala Lumpur
• Country : MY