KYC Quality Assurance Analyst

JPMorgan Chase & Co.; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading financial institution is seeking a KYC Quality Reviewer in Kuala Lumpur to ensure compliance with regulatory standards in client KYC records. The role involves reviewing KYC profiles, identifying discrepancies, collaborating with cross-functional teams, and supporting multiple transformation projects. Ideal candidates have a Bachelor's degree and at least one year of experience in compliance or KYC within the financial services industry. Strong analytical skills and attention to detail are essential, along with proficiency in Microsoft Office Suite.

Qualifications

• 1+ years of relevant experience in Compliance, KYC, or Screening.
• Bachelor’s Degree and/or Graduate Degree required.
• Strong understanding of KYC, AML, and regulatory requirements.

Responsibilities

• Review and validate KYC records for Corporates, NOAH, NBFI, and Banks.
• Identify discrepancies in KYC profiles and escalate issues.
• Ensure high-quality completion of client-level due diligence.
• Maintain confidentiality and high customer service standards.

Skills

KYC knowledge

Analytical skills

Interpersonal skills

Attention to detail

Verbal communication

Written communication

Multi-tasking

Education

Bachelor's Degree

Tools

Microsoft Office Suite

Job description

A leading financial institution is seeking a KYC Quality Reviewer in Kuala Lumpur to ensure compliance with regulatory standards in client KYC records. The role involves reviewing KYC profiles, identifying discrepancies, collaborating with cross-functional teams, and supporting multiple transformation projects. Ideal candidates have a Bachelor's degree and at least one year of experience in compliance or KYC within the financial services industry. Strong analytical skills and attention to detail are essential, along with proficiency in Microsoft Office Suite.