KYC Administrative Specialist — AML & Compliance

CGP Personnel; Kuala Lumpur; On-site; MYR 25,000 - 29,000; Full time

Job summary

Cornerstone Global Partners Pte Ltd in Malaysia is hiring a KYC Administrative Executive to review customer documents, perform KYC checks, and support AML operations. This role offers hands-on experience in compliance, risk management, and customer service with rotating shifts including weekends.

Responsibilities include verifying payslips, bank statements, and income proofs, maintaining data confidentiality, and escalating suspicious documents for review.

Qualifications

• Review and verify financial documents such as payslips, bank statements, and income proofs for accuracy.
• Ensure all checks comply with company procedures and regulatory guidelines (KYD/KYC/AML).
• Identify discrepancies or suspicious documents and escalate for review.

Responsibilities

• Review and verify financial documents such as payslips, bank statements, and income proofs for accuracy.
• Ensure all checks comply with company procedures and regulatory guidelines (KYD/KYC/AML).
• Identify discrepancies or suspicious documents and upscale for further review.
• Maintain data accuracy and confidentiality throughout the review process.
• Support team operations and complete tasks within set timelines.

Skills

KYC knowledge

AML familiarity

Data accuracy

Attention to detail

Analytical thinking

Written communication

Job description

Cornerstone Global Partners Pte Ltd in Malaysia is hiring a KYC Administrative Executive to review customer documents, perform KYC checks, and support AML operations. This role offers hands-on experience in compliance, risk management, and customer service with rotating shifts including weekends.

Responsibilities include verifying payslips, bank statements, and income proofs, maintaining data confidentiality, and escalating suspicious documents for review.