KYC/AML Specialist | 3-5 Years | Financial Services | MY|

KYC/AML Specialist | 3-5 Years | Financial Services | MY|

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

About the job

YUZU - Adaptable Resourcing for Modern Demands:

YUZU is actively seeking a Malaysia-based KYC/AML Specialist (Corporate Banking) who is readily available to undertake upcoming client assignments. In this role, you will support our international banking clients, playing a crucial part in our banking and finance legal operations.

Some opportunities may enable the successful applicant to work remotely or in a hybrid work environment.

Key Responsibilities:

• Conduct thorough KYC due diligence on new and existing clients, ensuring compliance with regulatory requirements and bank policies.
• Review and analyze customer profiles, transaction patterns, and risk factors to identify suspicious activities.
• Manage and maintain KYC/AML documentation, records, and reporting to regulatory authorities.
• Collaborate with internal teams to provide guidance on KYC/AML matters and ensure timely resolution of issues.
• Stay updated on evolving KYC/AML regulations and best practices, implementing necessary changes in bank procedures.

Qualifications:

• Bachelor's degree in Finance, Business Administration, or a related field. Relevant professional certifications such as CAMS or equivalent are highly desirable.
• Minimum 3 years of experience in managing KYC/AML matters for large financial institutions.
• Strong knowledge and understanding of KYC/AML regulations in a common law jurisdiction, including banking rules, regulations, and industry best practices.
• Attention to detail and strong analytical skills.
• Effective communication and teamwork abilities.
• Ability to work independently and efficiently manage multiple tasks.

Benefits: We offer competitive compensation, growth opportunities, and a flexible work environment.

YUZU is an equal opportunity employer and welcomes applications from individuals with diverse experiences and backgrounds.