Ant Group-kyc Operations Manager-international

2 weeks ago

Malaysia Ant Group Full time

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services solutions.

We are seeking for a【**KYC Operations Manager**】based in Kuala Lumpur, Malaysia.

**Key Responsibilities**
- As the leader of the KYC team, Manage KYC operations based on MAS regulated bank compliance policies and KYC regulatory requirements.
- Support the business to conduct customer check (KYC/CDD) analysis for new business or initiative.
- Lead the planning and establishment of KYC capabilities including CDD, PEP, Sanctions, Adverse news review and due diligence capabilities for financing business.
- Establish and improve KYC product capabilities, including on-boarding system, periodic review system, screening system.
- Work closely with AML Compliance Officers (AMLOs) and Risk Officers to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams.
- Collaborate with middle office and technology team to raise the system requests and to convert the business requirement into product requirement. Implement changes in processes or workflows and drive optimization.
- Support the Risk and AML operation and link up with the business in case of any escalation

**Qualifications**
- Minimum 5 years of KYC/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution. Must have more than 3 years of team lead or manager experience. Those who have engaged in KYC/CDD for corporate client are preferred.
- Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units. An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers.
- Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment
- Strong analytical, creative problem-solving capabilities and ‘can-do’ attitude.
- Excellent command of both spoken and written English and Chinese is a must.
- CAMS or ICA qualified will be given the priority.

  • Ant Group-solution Product Manager, Payments

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-visual Creative Designer-international Bg

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-a+ Business Aml Compliance Officer

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-compliance Product Manager-international

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-product Manager-international Bg

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-product Manager-fx-international Business

    6 days ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Ant Group-compliance Product Manager-international

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找一名駐馬來西亞吉...

  • Ant Group-product Manager-international Bg

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找一名【**產品經理**...

  • Ant Group-product Manager-fx-international Business

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找【**外匯產品經理**...

  • Ant Group-a+ Business Aml Compliance Officer

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找駐馬來西亞吉隆坡...

  • Ant Group-product Manager, Payment

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找【**產品經理，支...

  • Ant Group-visual Creative Designer-international Bg

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找一位駐馬來西亞吉...

  • Ant Group-solution Product Manager, Payments

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在尋找駐馬來西亞吉隆坡...

  • Ant Group-payment Technology Product Manager

    6 days ago

    Malaysia Ant Group Full time

    螞蟻國際總部位於新加坡，透過數位創新為全球商業的未來提供動力，讓每個人、每個企業都能蓬勃發展。我們與合作夥伴密切合作，透過一系列全面的技術驅動的數位支付和金融服務解決方案，支持全球各種規模的商家實現其成長願望。 我們正在馬來西亞吉隆坡尋找【*...

  • Payment Technology Product Manager

    4 weeks ago

    Malaysia Ant Group Full time

    Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

  • Manager, Group Health Underwriting

    3 days ago

    Malaysia Ambition Group Full time

    Consultant, Banking and Financial Services Job Scope * Lead the Group Health team in achieving that targeted TAT and accuracy level. * Guide the Group Health team in ensuring the daily operations are within service standards. * Lead the Group Health team in supporting business units to achieve target GWP. * Operate within target loss ratio set by the...

  • Manager, Group Health Underwriting

    3 days ago

    Malaysia Ambition Group Full time

    Consultant, Banking and Financial ServicesJob ScopeLead the Group Health team in achieving the targeted TAT and accuracy level.Guide the Group Health team in ensuring daily operations are within service standards.Support business units to achieve the target GWP.Operate within the target loss ratio set by the company.Review and approve pricing done by the...

  • Manager, Group Finance

    3 days ago

    Malaysia FWD Group Management Holdings Limited Full time

    FWD Group Asian Life Insurance Business11 million customers in 10 marketsFocus on simple, fast, and smooth insurance journeyCustomer-led approach to change insurance perceptionFWD Technology and Innovation Malaysia Sdn. Bhd. (FWD TIM)Established in late 2019 as part of FWD GroupServing multiple markets with various functionsPURPOSELead Accounts Payable...

  • Group Finance Manager

    2 days ago

    Malaysia APAC Michael Page Full time

    As the Group Finance Manager, you will be leading the team at the forefront, covering various aspects of finance from daily operations, to group reporting and treasury matters. Client DetailsJoin a well established business within the Property industry that possess a solid footprint in Malaysia and are continuously developing new projects. DescriptionPossess...

  • Operation Manager

    1 month ago

    Malaysia Monroe Consulting Group Full time

    **Operation Manager**: - **Sector**: Monroe Consumer - **Contact**: Avinash Kumar - **Client**: Monroe Consulting Group - **Location**: Malaysia - **Salary**: Negotiable - **Expiry Date**: 14 July 2024 - **Job Ref**: BBBH440318_1713145930 Executive recruitment company Monroe Consulting Group is recruiting on behalf world-leading consumer product and...