合同工 Onboarding Operations (KYC/AML) 工作, 薪水 up to MYR 6,500, Agensi Pekerjaan XGiants Consulting Malaysia WP Kuala Lumpur 公司招聘中 - Ricebowl

Job Requirements

• Approximately 3 years of relevant experience in KYC, AML, CDD, client onboarding, or financial crime compliance.

• Good understanding of KYC and AML/CFT requirements.

• Proficient in both written and spoken Mandarin and English, with the ability to communicate effectively with Mandarin-speaking stakeholders.

• Strong analytical skills and the ability to assess customer risk and identify discrepancies.

• Excellent attention to detail and sound judgment when handling compliance cases.

• Good communication and interpersonal skills.

• Ability to manage multiple priorities and work independently as well as within a team.

• A process-driven mindset with the ability to identify opportunities for workflow improvement.

• Experience in a global or dynamic working environment is an advantage.

• Familiarity with AI tools for improving operational efficiency is an advantage.

Key Responsibilities

• Conduct Client Due Diligence (CDD) to assess customer profiles and identify potential financial crime risks.

• Manage the end-to-end KYC process for new customer accounts.

• Review customer information and supporting documents to ensure compliance with established requirements.

• Conduct periodic KYC reviews of existing clients and escalate potential risks or discrepancies when necessary.

• Ensure adherence to local and global AML/CFT policies, procedures, and regulatory requirements.

• Work closely with the Compliance Team to support compliant and efficient onboarding operations.

• Communicate KYC requirements clearly to internal and external stakeholders in Mandarin and English.

• Support periodic reviews, audits, and compliance-related activities.

• Stay updated on AML-related news and emerging regulatory developments.

• Identify opportunities to improve onboarding processes, workflows, and operational efficiency.

• Leverage AI tools to enhance the efficiency and quality of KYC reviews and onboarding workflows.

• EPF
• SOCSO
• EIS
• Annual Leave
• 5 Working Days
• Training Provided
• Medical and Hospitalisation Leave
• Medical Insurance
• Overtime Pay