APAC KYC Analyst: Risk & Compliance Expert

Dormont Manufacturing Co · shah alam, selangor, Malaysia

Location
shah alam
Job Type
Full-time
Posted
July 05, 2026

Job Description

Dormont Manufacturing Co in Shah Alam, Malaysia is seeking an experienced professional for a regional KYC role. The candidate will be responsible for coordinating compliance activities across the APAC region and ensuring accurate customer record maintenance. Ideal applicants will have a Bachelor's degree and 3-5 years in Know Your Customers or Anti Money Laundering.

The position requires strong English communication skills and attention to detail for effective risk assessment and compliance with regulations.

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