πŸ‡ΊπŸ‡Έ USAJobs.work

America's Job Portal

← Back to USA Jobs

APAC KYC Analyst: Risk & Compliance Expert

Company

Dormont Manufacturing Co

Location

shah alam, selangor

Posted

July 05, 2026

Position Overview

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.

#J-18808-Ljbffr

Ready to Apply?

Join thousands of Americans building their careers

Apply Now