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Kyc senior specialist

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Randstad

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Location:
Malaysia , Kuala Lumpur

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Category:
Finance

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Contract Type:
Not provided

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Salary:

Not provided
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Job Description:

Key Responsibilities: ... Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure, Global Screening procedure, and local regulatory requirements. Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs). Validate and verify client documentation, beneficial ownership, and signing mandates. Conduct client screenings, including adverse media and sanctions checks; escalate findings where necessary. Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required. Verify signatures and maintain account documentation per regulatory and internal standards. Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules).

Job Responsibility:

  • Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure, Global Screening procedure, and local regulatory requirements
  • Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs)
  • Validate and verify client documentation, beneficial ownership, and signing mandates
  • Conduct client screenings, including adverse media and sanctions checks
  • escalate findings where necessary
  • Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required
  • Verify signatures and maintain account documentation per regulatory and internal standards
  • Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules)
  • The role is crucial in ensuring strict compliance with Anti-Money Laundering (AML), Sanctions, and internal guidelines by supporting client onboarding, ongoing KYC verification, and account administration activities
  • The incumbent will be involved in validating client information and documentation, screening, risk rating, and maintaining accurate static data for corporate clients and financial institutions

Requirements:

  • Degree in Business, Banking, Finance, or related discipline
  • Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions
  • Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention
  • Proficient in reviewing legal and business documents for onboarding purposes

Additional Information:

Job Posted:
January 10, 2026

Expiration:
February 12, 2026

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