Compliance Operations Lead (KYC) - Rotational Shift

Compliance Operations Lead (KYC) - Rotational Shift

Responsibilities

• Respond to team members’ queries and make further escalations when necessary
• Monitor team productivity and perform quality checks on the team's work
• Communicate workflow changes and system updates with the team as per request - Conduct name screening to identify potential money laundering / terrorist financing activities and higher risk customers
• Perform KYC and KYB review in support of the Firm's new client onboarding and existing client review in a timely manner
• Perform EDD review, including POA, SOF and SOW review on high risk customers
• Maintain accurate and complete records of all investigation and findings
• Ensure the quality, accuracy and timeliness of each investigation and task and achieve the productivity target
• Able to handle volume spikes and prioritize work and projects to meet business demands in a timely manner
• Be responsive to queries about the investigations and related risk mitigation measures raised by Business and Support Units

Job Requirements

Seniority level

Mid‑Senior level

Employment type

Full‑time

Job function

Customer Service

Location : Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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