Back Office Ops & Compliance Analyst (KYC/Payments)

PAMP S.A.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial services provider seeks a Back Office Operations & Compliance Analyst to oversee finance operations and compliance checks in Kuala Lumpur. The role involves daily cash monitoring, KYC submissions review, and cross-department coordination. Candidates should have experience in back office or compliance roles, strong attention to detail, and excellent communication skills in English. This position requires autonomy and the ability to manage multiple cases across time zones.

Qualifications

• Experience in back office operations, finance operations, or compliance.
• High standards for data accuracy.
• Ability to work autonomously in a remote team.

Responsibilities

• Monitor daily cash reconciliation for accuracy.
• Review customer KYC submissions using KYC software.
• Coordinate between departments to resolve issues.

Skills

Attention to detail

Clear written communication

Ability to manage multiple cases

Comfort with escalation procedures

Fluency in English

Job description

A leading financial services provider seeks a Back Office Operations & Compliance Analyst to oversee finance operations and compliance checks in Kuala Lumpur. The role involves daily cash monitoring, KYC submissions review, and cross-department coordination. Candidates should have experience in back office or compliance roles, strong attention to detail, and excellent communication skills in English. This position requires autonomy and the ability to manage multiple cases across time zones.