Kerja Sepenuh Masa, KYC senior reviewer di Xionex Federal Territory - Maukerja

Company Description Xionex is a technology-enabled services company that helps banks, insurers, and large enterprises modernize operations using governed AI and specialized vertical AI agents. The organization focuses on reducing costs, accelerating back-office processes, and improving quality across complex, regulated environments. By combining domain expertise with advanced automation and a high‑performance global service‑delivery model, Xionex supports clients in unlocking new efficiency opportunities. Team members work with leading financial institutions and enterprises, gaining exposure to cutting-edge tools and industry best practices.

Role Description The KYC Senior Reviewer is a full-time, hybrid role based in Greater Kuala Lumpur, with flexibility for partial work from home. This role is responsible for performing advanced Know Your Customer (KYC) reviews, including detailed assessment of customer profiles, documentation, and risk indicators to ensure compliance with regulatory and internal standards. The KYC Senior Reviewer analyzes complex cases, validates information, identifies potential red flags, and provides clear, well-documented decisions and recommendations. Day-to-day tasks include reviewing onboarding and periodic review files, ensuring adherence to AML/CFT policies, guiding junior analysts on KYC requirements, and escalating high-risk or unusual cases as appropriate. The role also involves collaborating with compliance, operations, and technology teams to improve processes, support quality assurance, and contribute to continuous enhancement of KYC frameworks.

Qualifications

• Strong analytical and investigative skills, including experience reviewing complex customer files, identifying risks, and interpreting regulatory requirements.
• Solid understanding of KYC, AML/CFT, sanctions screening, customer due diligence (CDD), and enhanced due diligence (EDD) in a financial services context.
• Proficiency in documentation review, data validation, and quality assurance, with attention to detail and accuracy in written assessments.
• Effective communication and collaboration skills, including the ability to provide clear guidance to junior team members and work with cross-functional stakeholders.
• Comfort with using digital tools, case management systems, and data platforms; openness to working with AI-enabled workflows and automation.
• Relevant experience in banking, insurance, fintech, or financial compliance, preferably in KYC or AML review roles.
• Bachelor’s degree in finance, business, law, economics, or a related field, or equivalent practical experience.
• Professional certifications in compliance or AML (e.g., CAMS or similar) are an advantage.
• Ability to work in a hybrid environment in Greater Kuala Lumpur, managing time effectively and meeting deadlines under minimal supervision.