KYC Associate

The KYC Associate will assist Malaysia (including Labuan) compliance team in managing the onboarding process and ongoing due diligence processes of Malaysia clients. The Associate will also assist in the remediation project of all existing Malaysia clients.

Key Responsibilities

• Assist in the setup and rollout of the client KYC onboarding across Malaysia entities.
• Organise and process new cases and change requests.
• Collaborate closely with the business units to ensure efficient client KYC onboarding.
• Proactively monitor day-to-day KYC operations and review customer statistic data to flag any triggers for periodic review.
• Assist in the periodic KYC review.
• Perform adhoc Malaysia KYC related tasks from time to time.

Qualifications/Requirements

• Degree holder in Law, Business, Economics, Finance or other related disciplines.
• Minimum 2 years of relevant experience in CDD/KYC/AML compl...