Up RM2600/Month ! | x10 Administrative KYC Executive (Document Verification)

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

Up RM2600/Month ! | x10 Administrative KYC Executive (Document Verification)

As a KYC Agent, you will help ensure the integrity and security of financial transactions by reviewing customer applications, performing KYC checks, and identifying potential fraudulent activities. You will also handle customer inquiries and escalations related to KYC issues, ensuring timely and accurate resolutions. This role provides hands-on experience in AML operations and opportunities to develop skills in compliance, risk management, and customer service.

Working Day: 5 days per week (weekend shifts included)

Shift Schedule:

AM Shift : 7 am to 4 pm

PM Shift : 12 pm to 9 pm

GY Shift: 4pm to 1am

Salary & Benefits:

Basic Salary: RM2,200/month

KPI Incentive: Up to RM400/month

Annual Leave: Prorated (1 month = 1 day of AL)

Key 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 upscale for further review.

Maintain data accuracy and confidentiality throughout the review process.

Support team operations and complete tasks within set timelines.

Good analytical thinking and problem-solving skills

Strong attention to detail and accuracy

Good written communication skills for reporting and documentation

Able to handle confidential and sensitive information professionally

Comfortable working on rotational shifts, including weekends and public holidays

Able to work in a fast-paced operations environment

Cornerstone Global Partners Pte Ltd

EA License: 19C9859

Your application will include the following questions:

• Which of the following statements best describes your right to work in Malaysia?
• What's your expected monthly basic salary?
• Which of the following types of qualifications do you have?
• How many years' experience do you have as an Operations Executive?