Kyc Quality Assurance

1 day ago

Kuala Lumpur, Malaysia ITCAN Pte Ltd Full time

**Job Title**: KYC Quality Assurance (QA) Analyst
**Company**: Accenture
**Location**: Sunway Pinnacle, Bandar Sunway, Kuala Lumpur
**Employment Type**: Full-Time

**About the Role**
Accenture is seeking a detail-oriented and analytical **KYC Quality Assurance Analyst** to join our team. You will be responsible for reviewing, assessing, and ensuring the accuracy, completeness, and compliance of Know Your Customer (KYC) processes in line with regulatory requirements and company standards.

**Key Responsibilities**
- Conduct quality assurance reviews of KYC files to ensure adherence to internal policies, procedures, and applicable regulations (e.g., AML/CFT requirements).
- Identify gaps, errors, or non-compliance in client onboarding and periodic review cases.
- Provide clear, constructive feedback to KYC analysts to improve accuracy and compliance.
- Collaborate with operations, compliance, and training teams to strengthen KYC processes.
- Document QA findings and prepare regular reports for management and stakeholders.
- Stay updated on evolving KYC/AML regulations and best practices.

**Requirements**:

- Bachelor’s degree in Finance, Business, Law, or a related field.
- At least 1-2 years of experience in KYC, AML, Compliance, or QA within the financial services industry.
- Strong knowledge of KYC and AML regulations, including customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Excellent attention to detail and strong analytical skills.
- Good communication skills with the ability to deliver feedback professionally.
- Proficiency in MS Office tools; experience with KYC workflow systems is an advantage.

**Benefits**
- Competitive salary and benefits package.
- Career development and training opportunities.
- Collaborative and inclusive work culture.
- Convenient office location accessible via public transport (BRT Sunway Line).

**Work Schedule**
- 5 days a week (rotational shifts)
- Working hours: 9:00 AM - 6:00 PM

**Job Type**: Contract
Contract length: 12 months

Pay: Up to RM6,000.00 per month

**Benefits**:

- Health insurance
- Opportunities for promotion

Work Location: In person

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