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KYC Specialist / Senior Specialist

CapcoKuala Lumpur, Kuala Lumpur, Malaysia

30+ hari lalu

Penerangan pekerjaan

Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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

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

Documentation Review

Review and ensure that all information and documents collected are good to satisfy regulatory requirements

Enhanced Due Diligence / Event Driven Reviews

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

Skills And Experience

3 to 5 years of KYC Ops experience working with SME / Corporate Banking clients

Client facing experience is preferred, AML certification is an added advantage

Proficiency in the Singapore AML / CFT regulations and guidelines

Good communication skills, proficiency in English and Chinese (verbal and written means)

Ability to organise and prioritize workload, deliver all commitments on time under minimal supervision

An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers

Entrepreneurial mindset – overcome challenges with creative thinking and innovative solutions

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Sales

Referrals increase your chances of interviewing at Capco by 2x

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