Global Entity Compliance Specialist (KYC)

SWIFT; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading financial messaging provider is seeking a Compliance Specialist in Kuala Lumpur. You will conduct due diligence, ensuring corporate customers meet internal and regulatory compliance standards. Responsibilities include onboarding corporate entities, ongoing compliance checks, and collaborating with teams for support. Ideal candidates have a degree, at least 2 years of experience in KYC/compliance, and fluency in English. Join a diverse environment where your unique perspective matters.

Benefits

Competitive package

Career control

Support for performance

Inclusive environment

Diversity promotion

Qualifications

• Minimum of 2 years’ experience in KYC or compliance, ideally with corporate clients.
• Basic understanding of AML, CTF, and sanctions compliance.
• Experience with compliance tools and software is an advantage.

Responsibilities

• Assist in the onboarding process for corporate entities.
• Conduct ongoing reviews and monitoring for compliance.
• Collect and analyze documentation for entity verification.
• Support risk assessments and identify compliance issues.
• Collaborate with internal teams for compliance support.

Skills

Fluency in English

Attention to detail

Analytical skills

Communication skills

Organizational skills

Team player

Education

Undergraduate diploma or bachelor's degree (preferably in compliance, legal, or business)

Tools

Salesforce

SAP

PEGA

Confluence

JIRA

Job description

A leading financial messaging provider is seeking a Compliance Specialist in Kuala Lumpur. You will conduct due diligence, ensuring corporate customers meet internal and regulatory compliance standards. Responsibilities include onboarding corporate entities, ongoing compliance checks, and collaborating with teams for support. Ideal candidates have a degree, at least 2 years of experience in KYC/compliance, and fluency in English. Join a diverse environment where your unique perspective matters.