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KYC Operations Manager

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full time

We are seeking a KYC Operations Manager to join our team at Ridik. As a key member of our compliance function, you will play a critical role in ensuring the effective management of financial crimes risk.

Main Responsibilities:
  • Perform client due diligence to evaluate customers from a compliance perspective and ensure that all established procedures are followed.
  • Develop and implement streamlined processes to manage the end-to-end onboarding process from a financial crimes risk perspective.
  • Collaborate with the compliance team to ensure adherence to local and global compliance policies and procedures.
  • Stay up-to-date on AML-related news and emerging regulatory developments, performing periodic reviews and supporting audits.
Key Requirements:
  • 2.5+ years of process-oriented experience requiring meticulous attention to detail and well-honed written and verbal communications; bank or fintech experience is strongly preferred.
  • Relevant knowledge of European AML Directives and subsequent implementations into local laws, with understanding of the AML/CFT regulations, principles, and typologies.
  • Proven track record of managing personal performance against objective targets and using data and analytics to make decisions.
  • Proficiency in the use of Excel and other Office/G Suite tools, case management systems, and third-party data-oriented SaaS vendors.
  • Comfort with a fast-paced, dynamic environment is a must; past exposure to a high-growth and/or globally distributed startup is also valuable.
  • Preferably an AML certification (e.g., ACAMS, ICA).
Skills:
  • Relentlessly curious - Your analytical skills are second to none and the concept of deriving data-driven insights invigorates you...
  • Process driven - You enjoy developing, documenting, and following procedures to ensure they are efficient, scalable, and defensible.
  • A team player - You are a natural in building relationships with your colleagues...
  • A master prioritizer - You leverage sound judgment to quickly assess all the tasks at hand and expertly prioritize them.
  • Inquisitive by nature - You know when to dig a little deeper to get to the bottom of a problem and solve it; in doing so, you ask the right questions necessary to arrive at a sound, risk-based decision.

Ridik offers a challenging and rewarding career path for individuals who want to grow and develop their skills.