KYC Document Review Specialist (Rotational Shifts)

CGP Personnel; Kuala Lumpur; On-site; MYR 22,000 - 27,000; Full time

Benefits offered by this job

KPI Incentive

Annual Leave

Job summary

Cornerstone Global Partners Pte Ltd in Kuala Lumpur is seeking a KYC Agent to review customer applications, perform KYC checks, and identify potential fraud, while handling related inquiries. You will work in a fast-paced AML operations environment with rotating shifts including weekends.

Salary is RM2,200/month with KPI incentives up to RM400/month, plus annual leave prorated. This role offers hands-on experience in compliance, risk management, and customer service within a financial services

Responsibilities

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

Skills

Analytical thinking

Problem-solving

Attention to detail

Written communication

Confidential information handling

Job description

Cornerstone Global Partners Pte Ltd in Kuala Lumpur is seeking a KYC Agent to review customer applications, perform KYC checks, and identify potential fraud, while handling related inquiries. You will work in a fast-paced AML operations environment with rotating shifts including weekends.

Salary is RM2,200/month with KPI incentives up to RM400/month, plus annual leave prorated. This role offers hands-on experience in compliance, risk management, and customer service within a financial services