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Quality Assurance Analyst jobs in Malaysia

KYC Quality Assurance Analyst

J.P. Morgan

Kuala Lumpur
On-site
MYR 60,000 - 80,000
Yesterday
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KYC Quality Assurance Analyst

JPMorgan Chase & Co.

Kuala Lumpur
On-site
MYR 50,000 - 70,000
2 days ago
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Quality Assurance Analyst

FIT Pioneer Resources

Kuala Lumpur
On-site
MYR 60,000 - 90,000
4 days ago
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Quality Assurance Analyst I — Packaging Lab

Abbott

Kedah
On-site
MYR 150,000 - 200,000
4 days ago
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Associate Quality Assurance Analyst (Software Tester)

Hitachi eBworx

Selangor
On-site
MYR 100,000 - 150,000
10 days ago
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Staff Quality Assurance Analyst

Dexcom

Seberang Perai
On-site
MYR 100,000 - 150,000
11 days ago

Quality Assurance (Analyst)

Commerce Access Sdn. Bhd. (Casb)

Kuala Lumpur
On-site
MYR 100,000 - 150,000
30+ days ago

Site Supervisor / Quality Inspector

Yizu Shangzhuang Sdn. Bhd.

Shah Alam
On-site
MYR 100,000 - 150,000
6 days ago
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Revenue Assurance Analyst: Detect & Fix Revenue Leaks

Time dotCom Berhad

Kuala Lumpur
On-site
MYR 60,000 - 80,000
11 days ago

QA Lab Assistant

Agensi Pekerjaan Talent Focus Sdn Bhd

Seberang Perai
On-site
MYR 20,000 - 100,000
Today
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Quality Control Analyst: cGMP, EHS & Lab Compliance

Biocon Biologics

Gelang Patah
On-site
MYR 100,000 - 150,000
Today
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Global Intermodal Equipment Inspector & Quality Certifier

Bureau Veritas North America

Kuala Lumpur
On-site
MYR 100,000 - 150,000
2 days ago
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SUPERVISOR - QUALITY CONTROL AND PACKING

Hartalega Holdings Berhad

Sepang
On-site
MYR 150,000 - 200,000
2 days ago
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QC & Packing Supervisor – Lead Quality; Profit Sharing

Hartalega NGC Sdn Bhd

Sepang
On-site
MYR 150,000 - 200,000
2 days ago
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SUPERVISOR - QUALITY CONTROL AND PACKING

Hartalega NGC Sdn Bhd

Sepang
On-site
MYR 150,000 - 200,000
2 days ago
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IT Audit Analyst & Assurance Specialist

Deloitte PLT

Kuala Lumpur
On-site
MYR 60,000 - 85,000
Today
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Software Tester

SLP INTERNATIONAL PROPERTY

Johor
On-site
MYR 150,000 - 200,000
3 days ago
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Aviation MRO Quality Leader - Part 145 & Regulatory Expert

Mpowering People

Johor Bahru
On-site
MYR 100,000 - 150,000
3 days ago
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MRO Quality Manager

Mpowering People

Johor Bahru
On-site
MYR 100,000 - 150,000
3 days ago
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Quality Assurance Specialist - Call Center Performance

WediaLab

Kuala Lumpur
On-site
MYR 100,000 - 150,000
3 days ago
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Quality Specialist

Celestica

Johor Bahru
On-site
MYR 60,000 - 80,000
3 days ago
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Mandarin Audio Quality Checker (Part-Time)

Chemin

Kuala Lumpur
Remote
MYR 20,000 - 100,000
3 days ago
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Quality Assurance Inspector

AirAsia

Sepang
On-site
MYR 60,000 - 80,000
4 days ago
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Quality Inspector — Pre-Shipment QA & Travel

Medline

Sepang
On-site
MYR 100,000 - 150,000
4 days ago
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Quality Control Inspector

Medline

Sepang
On-site
MYR 100,000 - 150,000
4 days ago
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KYC Quality Assurance Analyst
J.P. Morgan
Kuala Lumpur
On-site
MYR 60,000 - 80,000
Full time
3 days ago
Be an early applicant

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.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.