KYC/AML Specialist

4 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full time
KYC/AML Specialist | 3-5 Years | Financial Services | MY|

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About the job

YUZU - Adaptable Resourcing for Modern Demands:

YUZU is actively seeking a Malaysia-based KYC/AML Specialist (Corporate Banking) who is readily available to undertake upcoming client assignments. In this role, you will support our international banking clients, playing a crucial part in our banking and finance legal operations.

Some opportunities may enable the successful applicant to work remotely or in a hybrid work environment.

Key Responsibilities:

  • Conduct thorough KYC due diligence on new and existing clients, ensuring compliance with regulatory requirements and bank policies.
  • Review and analyze customer profiles, transaction patterns, and risk factors to identify suspicious activities.
  • Manage and maintain KYC/AML documentation, records, and reporting to regulatory authorities.
  • Collaborate with internal teams to provide guidance on KYC/AML matters and ensure timely resolution of issues.
  • Stay updated on evolving KYC/AML regulations and best practices, implementing necessary changes in bank procedures.

Qualifications:

  • Bachelor's degree in Finance, Business Administration, or a related field. Relevant professional certifications such as CAMS or equivalent are highly desirable.
  • Minimum 3 years of experience in managing KYC/AML matters for large financial institutions.
  • Strong knowledge and understanding of KYC/AML regulations in a common law jurisdiction, including banking rules, regulations, and industry best practices.
  • Attention to detail and strong analytical skills.
  • Effective communication and teamwork abilities.
  • Ability to work independently and efficiently manage multiple tasks.

Benefits: We offer competitive compensation, growth opportunities, and a flexible work environment.

YUZU is an equal opportunity employer and welcomes applications from individuals with diverse experiences and backgrounds.

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