Current jobs related to Due Diligence Team Lead - Kuala Lumpur - Wise

  • Team Lead, Kyc Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia TRanglo Full time

    **Key Responsibilities**: **Partner Onboarding & Due Diligence**: - Lead and manage the full lifecycle of remittance partner onboarding, including initial risk assessment, KYC documentation review, sanction screening, beneficial ownership verification, and onboarding approval. - Verify and validate that all prospective remittance partners possess the...

  • Due Diligence Analyst

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia SearchCP Full time 40,000 - 80,000 per year

    Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

  • Due Diligence Manager

    4 days ago

    Kuala Lumpur, Malaysia Asgard Resources Sdn Bhd Full time

    **About the Role** We are seeking a detail-oriented and experienced **EDD Manager** to join our Compliance & Risk Management team. This role involves managing **Enhanced Due Diligence (EDD)**reviews, Level 2 investigations, and transaction monitoring processes, primarily for corporate and institutional clients. You will be responsible for risk assessments,...

  • Due Diligence Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia SearchCP Full time

    Our client are a global risk management and intelligence consulting firm. They specialise in helping businesses and individuals navigate complex risk environments. Our client's core services include conducting due diligence investigations, offering strategic intelligence, and providing tailored solutions for risk mitigation. With a global team of experts in...

  • Customer Due Diligence

    1 week ago

    Kuala Lumpur, Malaysia Verinon Full time

    To perform On-going Due Diligence (ODD) for Business Banking customers according to the KYC Policy by: - Conducting SSM/Experian and market intelligence search. - Performing name and sanctions screenings. - Constructing customers’ shareholding structure. - Cross-checking customers information with multiple source system. - Completing the AML Checklist. -...

  • Executive, Vendor Due Diligence

    2 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us **Job Description**: - Conduct screening pertaining to vendor due diligence process and ensure the vendor meets the bank’s criteria and complies with the bank’s policy and SOP. - Conduct all required searches RAMCI, Connected Parties (CP), Related Parties (RP), AML/CFT and...

  • Business AML Due Diligence Officer

    4 days ago

    Greater Kuala Lumpur, Malaysia Ant International Full time 60,000 - 120,000 per year

    Job Description-Responsible for end-to-end AML due diligence process (including onboarding/periodic/event-triggered/whitelisting due diligence) including:Due diligence questionnaire reviewIndependent research and verificationFollow-up calls/interviews with partnersComplete partner risk assessment, and assessment report documentationRecord keeping and...

  • Customer Due Diligence Analyst

    2 weeks ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    If you are looking to excel and make a difference, take a closer look at us Location: Phnom Penh, Cambodia Responsibilities; - Perform ODD reviews on low (triggered event only), medium, high and very high-risk customers. - Liaise with Frontline staff to obtain information and documentation required including updated DDDM Forms for On-going Due Diligence...

  • KYC Due Diligence Manager

    10 hours ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 80,000 - 200,000 per year

    AtCiti, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

  • KYC Due Diligence Manager

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time 120,000 - 240,000 per year

    At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do this through our unparalleled global network.  We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...

Due Diligence Team Lead

2 weeks ago

Kuala Lumpur, Malaysia Wise Full time

Our Due Diligence team is looking for a Team Lead in Kuala Lumpur, Malaysia. This role is a unique opportunity to have an impact on Wise's mission, develop a high performing verification team and help save millions more people money.

**Your mission**:
Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking.

Your mission will be to develop a high performing verification team, to learn more about the compliance world, to improve the sometimes frustrating verification process for our customers, and to help millions more potential customers save money by using Wise

**The role as a Due Diligence Team Lead gives you the opportunity to**:

- Develop a strong verification team and support agents on their personal growth path by scheduling, interviewing, hiring, organising team events.
- Help team members to understand their role in the mission through coaching, challenge or mediating debates, manage team's resources and their relevant skills.
- Build connections between team members as well as cross-team and facilitate collaboration. Identify new collaboration needs on the team level.
- Owner of the team's entertainment budget. Keeping it up to date, syncing it with the rest of the leads in the group + Senior Leads.
- Help the team develop and measure KPIs for success while planning team capacity and focusing on customer experience.
- Increase the efficiency of the verification team while balancing the health and productivity of your agents.
- Develop effective operational processes, task allocation, training and performance management to deliver a great customer experience with a tightly managed cost base.
- Be accountable for quality assurance of verification performed, making decisions within our policy framework, and working with compliance to evolve both our policies and processes.
- Manage the trainings of the team on our regulatory obligations, how our policies fulfil them and our risk-based approach to deterring and preventing money laundering and financial crime.
- Communicate with customers as required to handle escalated or complicated cases with strong customer empathy as well as clear communication of recommendations and policies.
- Work with product teams, customer operations, and across compliance to manage operational impact of changes and drive initiatives to improve the customer experience, increase automation or improve operational efficiencies.
- Represent the policies, processes, and auditable verification work to regulators and auditors.

**As the Due Diligence Team Lead you should have the following skills**:

- Hold a Malaysian Citizenship (please note we cannot support Visas for this role)
- Your verbal and written English skills are excellent, any additional language skills are a plus
- You have strong administrative skill and extremely organised, with familiarity in navigating administrative systems
- You have a good understanding of the regulatory framework surrounding customer verification and familiarity with reading legal and regulatory documents, preferably from a market that Wise currently operates in
- You're a great communicator with strong presentation skills and can assist internal and external projects and audits, and you're comfortable and calm when either giving or receiving feedback
- You have the ability to analyse and move team's metrics and KPIs, and forecast resources for effective planning
- You have a proven track record of taking ownership over your duties taking charge in different situations, and passionate about developing your team
- You have previous work experience in the financial sector or similar (eg. relevant regulatory landscape)
- You're a team-builder. Furthermore, you're not hidden in a corner office somewhere, but rather work among your teams - You are hands-on Developing your team, and ensuring that we're delivering on the business needs by guaranteeing that our procedures and processes are continuously improved, simplified and aligned clearly at all levels.
- Build and maintain strong relationships with internal stakeholders from an array of different teams.
- You lead a team by being a role model to others, demonstrating commitment and vision of challenging goals and objectives.
- You welcome new members to your team, and you set them up for success by following, mentoring and coaching them in their growth path

**Hiring process**:

- Application review (including reviewing your cover letter answers)
- 1st interview with two Team Leads
- Final interview with 2 senior/Area Leads

**In your Cover Letter please answer the following questions**:

- What are your expectations for this role?
- How do you make sure that your team has a healthy team culture?
- How would you handle a conflict arising from cultural and personality differences within the team?

**What do we offer**:

- Starting s