Job title: KYC MANAGER [AG1214-08]
Contract type: Permanent
Location: Kuala Lumpur
Salary: RM8,000 - RM10,000
Start date: 19-10-2021
Reference: PR/146175
Contact details: Angelina AK Linggi
Contact email:
Job published: September 15, 2021 16:55
  • Responsible in managing a team of 10 to 15 headcounts of KYC specialists
  • Oversee and manage the end-to-end AML/KYC processes of new clients
  • Work with with Compliance Team to develop, implement and improvise KYC procedures, processes, and controls
  • Supervise the continuous improvement and optimization of KYC processes and provide recommendations
  • Ensure consistent all procedures, processes, and controls accordingly
  • Observe case review status and ensure team’s fulfilment of prescribed SLA
  • Responsible in escalating of point for complex cases, reporting potential areas of concern to Compliance Officer and management
  • Prepare monthly operation reports to keep management apprised of overall performance of KYC
  • Candidate must possess at least a Bachelor's Degree,  Finance/Accountancy/Banking, Business Studies/Administration/Management, Commerce or equivalent.
  • Candidate with ACAMS certification will be an added advantage
  • Required language(s): Mandarin, English
  • Have experience in managing at least a team of 10 subordinates
  • Preferably Team Lead or Managers specializing in KYC