
The KYC Quality Analyst - ShopeePay is responsible for ensuring the quality and efficiency of KYC processes through regular assessments and coaching. This role plays a crucial part in enhancing the overall KYC knowledge and operational effectiveness within the organization.
In this role, you will conduct weekly quality assurance reviews of KYC agents, providing coaching based on performance assessments. You will prepare detailed reports on findings and collaborate with KYC teams to identify process inefficiencies. Additionally, you will assist in developing training programs to enhance KYC knowledge across the organization.
Key Responsibilities: - Conduct quality assurance reviews of KYC agents. - Provide coaching and feedback based on performance assessments. - Prepare detailed reports on quality assurance findings. - Collaborate with KYC teams to identify process inefficiencies. - Assist in developing training programs for KYC knowledge enhancement. - Monitor compliance with KYC frameworks and systems. - Analyze data patterns to improve KYC processes.
Bachelor's degree in a related field or equivalent experience.
Knowledge of KYC frameworks and systems.
Experience in quality assurance reviews within financial services.
Strong analytical skills to identify data patterns.
Detail-oriented with excellent documentation skills.
Strong communication skills for stakeholder collaboration.
Ability to work independently and manage deadlines.
Company
Shopee
Location
Kuala Lumpur
Salary
Undisclosed
Skills Required
6 skills
Click to submit your application
KYC Frameworks
Quality Assurance
Data Analysis
Coaching
Communication
Report Writing
Shopee has not disclosed the salary for this role. KYC Quality Analyst - ShopeePay positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
Shopee has not disclosed the salary for this role. KYC Quality Analyst - ShopeePay positions in Kuala Lumpur typically pay RM999–RM16,000 per month, based on the 49 comparable vacancies currently listed on SuperJobs.
This KYC Quality Analyst - ShopeePay position is based in Kuala Lumpur, Malaysia. This role is fully on-site.
Shopee is looking for Bachelor's degree in a related field or equivalent experience.; Knowledge of KYC frameworks and systems.; Experience in quality assurance reviews within financial services..
Apply directly on SuperJobs — create a free profile, upload your CV once and submit. There is no agency fee and no charge to applicants. Applications close 2026-11-10.
Browse every open vacancy for these job titles across Malaysia.
Browse the wider market this role sits in — by sector, by state, and both together.