KYC Specialist / Senior Specialist

Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Join to apply for the KYC Specialist / Senior Specialist role at Capco

• Review and ensure that all information and documents collected are good to satisfy regulatory requirements
• Perform background checks and conduct interviews with customers
• Assess the customer’s business and perform qualitative AML risk profiling
• Request for Information (“RFI”)
• Reach out to customers to obtain KYC information and documents, address any queries or clarifications raised by customers while maintaining a customer-oriented service attitude
• Periodic Review
• Full review of a customer’s profile, reaching out to customers to request for information where necessary
• Perform adhoc screening, whenever required, assist AML team in discounting and mitigating screening hits, reaching out to customers to request for information where necessary
• Assist AML team in reviewing transaction monitoring alerts, reaching out to customers to obtain relevant information to address transaction monitoring alerts
• Evaluate the completeness of customer’s response and clarify where required
• Others
• Participate in system and process enhancement projects, User Acceptance Testing
• Active stakeholder management in day-to-day work, and resolution of issues with Compliance, Operations, AML teams etc
• Provide support for urgent requests, assist the team in completing ad-hoc projects
• Preparation of data to track Book of Work completion and MI reporting
• Provide support in training sessions including supporting to train new resources (onshore and offshore locations) by way of sharing practical experience on the execution of their roles

Responsibilities

Skills And Experience

Seniority level

Seniority level

Mid-Senior level

Employment type

Employment type

Full-time

Job function

Job function

Finance and Sales

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