Compliance Operations Lead (KYC) - Rotational Shift

ConfidentialKuala Lumpur, Kuala Lumpur, Malaysia

9 jam yang lalu

Penerangan pekerjaan

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

Bachelor’s Degree in any discipline

At least 3-6 years of experience in a similar role in a financial institution, a crypto exchange preferably

Strong attention to detail and research / investigative skills

A self-starter with passion for combating financial crimes and ensuring regulatory compliance

Ability to interact effectively with Business Units, global colleagues and build effective working relationships

Ability to work independently and as part of a team

Open to work on a roster basis (5 working days per week)

Proficient in both English and Mandarin

Able to work in rotational shift either afternoon (hybrid) or midnight shift (WFH)

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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Compliance Kyc Shift • Kuala Lumpur, Kuala Lumpur, Malaysia