KYC Operations Manager

1 day ago

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

About the Role

As the leader of the KYC team, Manage KYC operations based on MAS regulated bank compliance policies and KYC regulatory requirements. Support the business to conduct customer check (KYC/CDD) analysis for new business or initiative.

Responsibilities:

  • Lead the planning and establishment of KYC capabilities including CDD, PEP, Sanctions, Adverse news review and due diligence capabilities for financing business.
  • Establish and improve KYC product capabilities, including on-boarding system, periodic review system, screening system.
  • Work closely with AML Compliance Officers (AMLOs) and Risk Officers to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams.
  • Collaborate with middle office and technology team to raise the system requests and to convert the business requirement into product requirement. Implement changes in processes or workflows and drive optimization.
  • Support the Risk and AML operation and link up with the business in case of any escalation.

Qualifications

  • Minimum 5 years of KYC/AML experience with a payment service provider, money service operator (MSO) consulting firm, or financial institution. Must have more than 3 years of team lead or manager experience. Those who have engaged in KYC/CDD for corporate client are preferred.
  • Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units. An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers.
  • Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
  • Strong analytical, creative problem-solving capabilities and 'can-do' attitude.
  • Excellent command of both spoken and written English.
  • CAMS or ICA qualified will be given the priority.

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