Kyc Analysts/team Lead

4 days ago

Kuala Lumpur, Malaysia AG Staffing Malaysia Full time

**KYC Team Lead & Subject Matter Expert**

Expert in understanding KYC process and Global Regulation including Screening related activities.
- Strong KYC experience working with large financial institutions or regulatory bodies
- Experience in reviewing adverse Media screening results and conclude screening outcomes
- Discounting of screening hits with internal documentation and external research.
- Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies.
- Undertake different client engagements and ensure consistency in delivery by leading and taking responsibility of high-quality deliverables while meeting agreed timeframes
- Active participation with the Team leads, Quality Assurance team, Risk, Regulatory team, Sanctions team by providing relevant guidance to the team
- Ability to review, evaluate and process/ escalate Sanction, watch list and PEP screening alerts which requires further client compliance team attention

**Skills and Experience**:

- 6-10 years with relevant experience in Banking & Financial Service domain with 3+ yrs of team management and Subject Matter expert in AML/KYC Team.
- Accredited Process Auditor and SME/Quality Checker in supporting KYC processes.
- Experience in knowledge sharing across teams, conduct Training, coordinate & guide team on KYC/Screening related quires and best practice implementation.
- Strong People & Process Management skills
- Relevant experience in preparing MIS and management reports as per requirements
- Supported conduct of internal/external audits supporting operations teams
- Proactive in identifying potential concerns and follow-up to resolve such issues
- Hands on experience conducting independent KYC reviews of client and internal process

**Communications and Working Relationships**:

- Ability to communicate effectively with all colleagues and other business contacts
- Support necessary functions within team like QC, Trainers and Client QA Teams
- Strong time management, prioritization, work organization and multi-tasking skills
- Good communication & interpersonal skills

**Educational Qualifications**:

- Graduation /Post Graduation
- KYC/AML Certifications or ACAMS Certification will be added advantage

**KYC Screening Analyst-Maker (English + Mandarin)**
- S 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
- Experience in reviewing adverse Media screening results and conclude screening outcomes
- Discounting of screening hits with internal documentation and external research.
- Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies.
- Well versed with global regulations and changes in regulatory world.
Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

**Skills and Experience**:

- Minimum of 1-5 years of relevant KYC & or Screening related experience
- Relevant financial service experience, ideally within risk, compliance or financial crime
- Knowledge of the regulatory environment is highly desirable
- Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
- Strong analytical ability and attention to detail and strong research skills and experience
- Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
- Good comprehension & analytical skills

**KYC Screening Analyst-Checker (Mandarin)**
- 1-5+years’ experience in KYC CDD/Transaction Monitoring, Screening in banking domain.
- Experience in reviewing adverse Media screening results and conclude screening outcomes
- Discounting of screening hits with internal documentation and external research.
- Ability to analyze PEPs, Sanctions screening result and escalate as per Bank’s policies.
- Document management, meta data tagging, Naming conventions.
- Good knowledge and experience in reviewing multiple entities types like Private companies, Natural Person, Sole Props, Partnership, Trust.
- Well versed with global regulations and changes in regulatory world.
- Risk Assessment, Identification of Red flags & high-risk factors based on screening results.

**Skills and Experience**:

- Minimum of 1-5 years of relevant KYC & or Screening related experience
- Relevant financial service experience, ideally within risk, compliance or financial crime
- Knowledge of the regulatory environment is highly desirable
- Familiar with a range of screening tools, and third-party systems to be covered as a part of the due diligence & Screening process
- Strong analytical ability and attention to detail and strong research skills and experience
- Flexible to work in rotation shifts, time management, and ability to prioritize and work effectively to tight deadline
- Good comprehension & ana

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