About the role
We are seeking a talented KYC / KYB Reviewer to join our dynamic team in Kuala Lumpur. This full-time role is crucial in ensuring the integrity of our client onboarding and compliance processes, aligning with the highest industry standards.
What you'll be doing Conducting thorough due diligence and Know Your Customer (KYC) / Know Your Business (KYB) reviews on new and existing clientsVerifying the accuracy and completeness of client information, including identity, financial standing, and business activitiesIdentifying and escalating any suspicious or high-risk activities to the Compliance teamMaintaining comprehensive documentation and audit trails for all client onboarding and review processesCollaborating with cross-functional teams to ensure seamless compliance and risk management practicesStaying up-to-date with regulatory changes and industry best practices in KYC/KYBWhat we're looking for Bachelor's degree in Finance, Accounting, or a related fieldMinimum 3 years of experience in a KYC/KYB or compliance-focused role within the banking or financial services industryDemonstrated expertise in client due diligence, risk assessment, and regulatory complianceStrong analytical and problem-solving skills, with the ability to identify and mitigate potential risksExcellent attention to detail and a commitment to accuracy and confidentialityEffective communication skills, both written and verbal, with the ability to liaise with various stakeholdersProficiency in relevant compliance software and data analysis toolsWhat we offer
We are dedicated to providing a supportive and rewarding work environment. Our comprehensive benefits package includes a competitive salary, performance-based bonuses, and opportunities for professional development. We also offer flexible work arrangements and a range of wellness initiatives to promote a healthy work-life balance.
Apply now to become our next KYC / KYB Reviewer and be a part of our growing compliance team.