Browse All Jobs

KYC Specialist / Senior Specialist

KYC Specialist role in Kuala Lumpur, Malaysia, requires 3-5 years experience.
Capco
On-Site
Malaysia
Undisclosed salary
Job Description
A financial institution is seeking a KYC Specialist/Senior Specialist to join their team in Kuala Lumpur, Malaysia. The candidate will be responsible for ensuring compliance with regulatory requirements through documentation review, enhanced due diligence, and periodic reviews. The role involves direct interaction with customers to gather KYC information and address queries, as well as collaboration with internal stakeholders to resolve issues and enhance processes.Responsibilities:
  • Documentation Review
  • Enhanced Due Diligence/Event Driven Reviews
  • Request for Information (“RFI”)
  • Periodic Review
  • Ad-hoc screening and transaction monitoring support
  • Participation in system and process enhancement projects
  • Stakeholder management and issue resolution
  • Preparation of data for tracking and reporting
  • Training support for new resources
Requirements:
  • 3 to 5 years of KYC Ops experience with SME/Corporate Banking clients
  • Client facing experience preferred
  • Proficiency in Singapore AML/CFT regulations and guidelines
  • Good communication skills in English and Chinese (verbal and written)
  • Ability to organize and prioritize workload
  • Accountable team player with collaborative spirit
  • Entrepreneurial mindset with creative thinking and innovative solutions
The role offers:
  • Opportunity to work in a dynamic and challenging environment
  • Exposure to a wide range of KYC processes and regulations
  • Chance to contribute to system and process enhancements
  • Collaborative work environment with internal stakeholders
Apply Manually

Capco

Capco is a global management and technology consultancy firm focusing on the financial services and energy sectors. With nearly two decades of experience, Capco combines innovative thinking and industry knowledge to deliver business consulting, digital transformation, and technology solutions. The firm assists clients in reducing costs, managing risks, navigating regulatory changes, and increasing revenues. Capco operates with a collaborative approach, providing services from strategic planning and business case development to process mapping and project implementation. The company values innovation, client collaboration, and a commitment to delivering effective solutions.

All Jobs at Capco (677)