KYC Operations Lead

1 day ago


Kuala Lumpur, Kuala Lumpur, Malaysia Vistra Full time

As a KYC Operations Lead at Vistra, you will be responsible for managing/supervising team members handling KYC reviews and screening activities within the KYC team in Kuala Lumpur, Malaysia.

You will also perform 4-eye checks or second-level reviews on assessments completed by the KYC Specialists and escalate incremental risks for high-risk and PEP clients to Compliance for approval.

Additionally, you will prepare reports on KYC status and trends, contribute to the continuous improvement of the due diligence process, and stay informed about relevant regulations and industry standards related to KYC and client due diligence.

Key requirements include 6 years of Know Your Client (KYC), Customer Due Diligence, or Name Screening experience in a financial institution or equivalent function, experience in people management and operations, and strong knowledge of AML rules and governance and practices.

  • Experience with Viewpoint and Fenergo is an added advantage.
  • Strong proficiency in English.


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