Client Continuance & Risk Lead

Stone Forest Malaysia Sdn Bhd; Kuala Lumpur; In loco; MYR 60.000 - 90.000; Tempo pieno

Vantaggi offerti da questo lavoro

Birthday leave

Sick leave

Public transport access

Open culture

Training & development

Descrizione del lavoro

Stone Forest Malaysia Sdn Bhd is seeking an Executive, Client Continuance (Risk Management) to manage CCF processes for the Business Solutions Group and assess client risk with strong KYC knowledge.

You will review ownership structures, conduct risk assessments, and communicate regulatory expectations to clients, ensuring timely, compliant remediation and high-quality deliverables. This role requires independent work and effective stakeholder management in Kuala Lumpur.

Competenze

• Degree in Finance, Banking, Accounting, Business, Compliance, Law or related disciplines.
• 1–2 years of relevant KYC, CDD/EDD, compliance or related experience.
• Experience in professional services or consulting environments is advantageous.
• Strong knowledge of KYC, CDD/EDD, sanctions, PEP and beneficial ownership.
• Experience reviewing complex KYC cases and Client Continuance Forms (CCF).
• Excellent client-facing communication and stakeholder management skills.
• Ability to work independently, manage multiple priorities and meet deadlines.

Mansioni

• Handle and manage CCF processes for the Business Solutions Group.
• Review client information, ownership structures, beneficial owners, directors and related parties.
• Assess client risk profiles and ensure CCF documentation is complete and up to date.
• Review high-risk and complex clients, including PEPs, sanctions, and higher risk jurisdictions.
• Identify CCF gaps and follow up with clients for required information.
• Ensure client continuance reviews and remediation are completed accurately and within deadlines.
• Provide recommendations on client acceptance, continuance and escalation of higher-risk cases.
• Keep up to date with KYC/CCF regulations and internal policies.
• Communicate with clients to clarify documentation and resolve CCF issues.
• Maintain strong professional relationships and manage client expectations.

Conoscenze

KYC

CDD/EDD

Compliance

Client-facing

Stakeholder management

Formazione

Bachelor's degree in Finance, Banking, Accounting, Business, Compliance, Law

Descrizione del lavoro

Stone Forest Malaysia Sdn Bhd is seeking an Executive, Client Continuance (Risk Management) to manage CCF processes for the Business Solutions Group and assess client risk with strong KYC knowledge.

You will review ownership structures, conduct risk assessments, and communicate regulatory expectations to clients, ensuring timely, compliant remediation and high-quality deliverables. This role requires independent work and effective stakeholder management in Kuala Lumpur.