KYC Senior Specialist

24 hours ago

Kuala Lumpur, Kuala Lumpur, Malaysia Randstad Malaysia Full time

Key Responsibilities

  • Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,
  • Global Screening procedure, and local regulatory requirements.
  • Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).
  • Validate and verify client documentation, beneficial ownership, and signing mandates.
  • Conduct client screenings, including adverse media and sanctions checks; escalate findings where necessary.
  • Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required.
  • Verify signatures and maintain account documentation per regulatory and internal standards.
  • Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules).

Requirements

  • Degree in Business, Banking, Finance, or related discipline.
  • Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions.
  • Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention.
  • Proficient in reviewing legal and business documents for onboarding purposes.

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