AML/KYC Associate / Senior Associate

Malaysia
Tetap
Sepenuh masa

1 bulan lepas

As a KYC Signatory, you will be primarily responsible for ensuring that all reviewed and approved KYC profiles meet the quality standards set by the client while maintaining adherence to service level agreements. This position plays a critical role in enhancing the overall quality and compliance of our KYC processes.Key Responsibilities:

Perform quality reviews on KYC profiles in accordance with Anti-Money Laundering (AML) policies and the client's internal Know Your Customer (KYC) procedures.
Identify, document, and communicate the results of quality reviews, including proposed remedial actions.
Participate in team discussions to provide feedback and recommendations aimed at improving the performance quality of analysts regularly.
Report and escalate any quality, production, and system-related issues as they arise.
Achieve both quality and production targets consistently.
Provide clear feedback and coaching to analysts to enhance their performance.
Identify common errors to assist in the training and development needs of analysts.
Discuss recently released guidance or changes in common approaches during team huddles.
Collaborate extensively with various teams across global locations to ensure compliance with KYC requirements mandated by regulatory standards.
Liaise with the project's Subject Matter Expert (SME) as needed.

Qualifications:

Strong understanding of AML/KYC principles and regulations.
Background in accounting, financial auditing, financial products/modeling, due diligence, or market research is preferred.
Familiarity with the private banking industry is an advantage.
Exceptional attention to detail and strong analytical skills.
Proficient in Excel and documentation management.
Proficiency in Japanese and Mandarin is preferred, but candidates who do not speak these languages are also welcome to apply.

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