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Kyc/aml Specialist

7 months ago

Kuala Lumpur, Malaysia Star Anise Limited Full time

**YUZU - Adaptable Resourcing for Modern Demands**:
In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals.

**Primary Objective**:
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. _

We welcome your interest and engagement.

**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