Location
shah alam, selangor, Malaysia
Posted
July 03, 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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