Salary MYR72,000 - MYR96,000 per annum
Location Kuala LumpurFULL_TIME
Consultant Emily Lim
Date posted 23 May 20192019-05-23 2019-07-22 financial-services Kuala Lumpur MY MYR 72000 96000 96000 YEAR Robert Walters https://www.robertwalters.com.my https://www.robertwalters.com.my/content/dam/robert-walters/global/images/logos/web-logos/logo.gif
An established international bank has opened the KYC Operator role that focuses on KYC checks and client lifecycle management (CLM).
About this KYC Operator role:
The Know Your Client (KYC) Operator is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, key performance and risk indicators.
The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes. Operations develop and maintain effective relationships across internal client and partner groups.
- Liaise closely with all business lines in managing the Know Your Clients (KYC) documentations
- Liaise closely with local Anti Financial Crime Officers (AFC) to facilitate new and existing clients onboarding
- Verify client data for new and existing clients
- Perform due diligence check, risk assessment, verification of Know Your Clients (KYC) documentations
- Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution or escalate to management
- Participate in self-assessments
- Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue
To succeed in this role, you must possess at least three years of experience in client onboarding and KYC processes.
- Effective communication skills and able to manage relationships with clients virtually
- Able to cope well under pressure and meet deadlines
- Teamwork oriented with good interpersonal and communication skills
- Self-motivated and driven individual
- Ability to work independently with minimal supervision
- Ability to multitask
- Ability to work under pressure with tight turn around time
- Possess good academic records
- Overall experience of at least two years in the banking / finance
- KYC background with a minimum of one year's experience working in a client onboarding team
- Experience of working in a highly-matrixed environment, and accustomed to bridging the gap between disparate organisations and cultures
This established regional Financial Institution is strongly positioned and is recognised as the leader in their field of expertise.
If you are driven, determined and want to take the next step in your career, this role is calling out for you. Great career opportunities await the right person in this KYC Operator position.
Apply today or email me at email@example.com to discuss this new opportunity.
Agensi Pekerjaan Robert Walters Sdn Bhd
(formerly known as Robert Walters Sdn Bhd)
Business Registration Number : 729828-T
Licence Number : JTKSM 423C