KYC Quality Assurance Analyst

J.P. Morgan; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A global financial service leader in Kuala Lumpur is seeking a KYC Quality Reviewer to ensure compliance with regulatory standards by reviewing and validating client KYC records. The role requires at least one year of relevant experience in compliance and requires strong analytical, communication, and stakeholder management skills. Join a dedicated team to enhance business processes while safeguarding clients against financial crimes. Opportunities for development and involvement in transformation projects are available.

Qualifications

• 1+ years in Compliance, KYC or Screening within Financial Services.
• Understanding of KYC, AML, and regulatory requirements.
• Proficiency in Microsoft Office Suite including Excel, Word, PowerPoint.

Responsibilities

• Review and validate KYC records for compliance.
• Identify discrepancies and elevate issues to management.
• Ensure timely completion of client due diligence.
• Maintain confidentiality and high standards of customer service.

Skills

KYC compliance

Analytical mindset

Interpersonal skills

Communication skills

Stakeholder management

Education

Bachelor’s Degree

Graduate Degree

Tools

Microsoft Office Suite

Job description

A global financial service leader in Kuala Lumpur is seeking a KYC Quality Reviewer to ensure compliance with regulatory standards by reviewing and validating client KYC records. The role requires at least one year of relevant experience in compliance and requires strong analytical, communication, and stakeholder management skills. Join a dedicated team to enhance business processes while safeguarding clients against financial crimes. Opportunities for development and involvement in transformation projects are available.