Description
Our client is seeking a KYC Operations Specialist to support the timely onboarding and maintenance of clients across various platforms, ensure data integrity, and maintain a strong understanding of KYC/AML processes.
Responsibilities:
- Support timely onboarding and maintenance of clients across all relevant platforms
- Ensure data integrity and consistency across all platforms
- Maintain a strong understanding of KYC/AML processes
- Continuous improvement of processes and procedures
- Assist with integration into the local operations model
- Provide handover at end of day to facilitate a follow-the-sun model
- Develop and document operations controls and work processes
- Identify root causes of problems and implement process improvements
- Provide subject matter expertise within the CLMG-KYC Operations space
- UAT testing and production of weekly MI reporting
- Keep up to date with industry standards and operational processes
- Develop and retain close relationships with key departments and individuals
Requirements:
- Good understanding of AML & CLMG-KYC Operations
- Previous account opening/settlement instructions maintenance experience within a Financial Institution
- Minimum of 1 or 2 years experience within a AML & CLMG-KYC Operations role
- Sound Capital Markets product knowledge and regulatory requirements governing KYC/AML
What's in it for you?
- Comprehensive Total Rewards Program
- Leaders who support your development
- World-class training program
- Collaborative dynamic culture
Location: PERSIARAN IRC 2, IOI RESORT CITY IOI CITY TOWER ONE:PUTRAJAYA, Putrajaya, Malaysia
For more fresh new jobs, check out yubhub.co.