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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.