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KYC/AML Compliance Manager

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Global Blockchain Company Full time
About the Job

We are looking for a skilled KYC/AML Compliance Manager to join our team at the Global Blockchain Company. In this role, you will be responsible for handling abnormal scenarios in our automated KYC system, processing screening hits, and assessing customers' risk levels.

Key Responsibilities
  1. Oversee daily tasks: Name matching, asset defunding, chargeback disputes, etc.
  2. Proactively identify and address system issues.
  3. Collaborate with the customer service team: Handle account verification workloads.
  4. Assist the team leader in writing transaction monitoring procedures, adjusting system thresholds, and reporting system bugs.
Requirements
  • Bachelor's degree or higher level qualifications.
  • At least 2 years of compliance-related work experience, with a strong sense of responsibility, diligence, and attention to detail.
  • Compliance experience in the crypto industry is needed.
  • Fluent in Chinese and English, capable of communicating effectively with international colleagues, and proficient in writing emails in both languages.
  • CAMS certification or similar qualifications are preferred.