Global AML & KYC Compliance Specialist

Intellipro Singapore Pte. Ltd.; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading fintech innovator is seeking AML Screening Specialists and Senior KYC Specialists in Kuala Lumpur. These roles are vital for strengthening compliance operations against financial crime and ensuring regulatory adherence. Candidates should have over 6 years of experience in AML/CFT or KYC roles, strong knowledge of Singapore regulations, and proficiency in English and Chinese. The ideal candidate thrives in a dynamic environment and brings leadership and AML/KYC certifications.

Qualifications

• 6+ years in AML/CFT or KYC roles within banking or fintech.
• Strong understanding of Singapore AML/CFT regulations.
• Entrepreneurial mindset and ability to thrive under pressure.

Responsibilities

• Analyze and resolve name screening alerts.
• Manage KYC onboarding, periodic reviews, and event-trigger reviews.
• Support AML system troubleshooting and enhancements.

Skills

Proficiency in English

Proficiency in Chinese (verbal & written)

Strong communication skills

Stakeholder management

Tools

World-Check

Job description

A leading fintech innovator is seeking AML Screening Specialists and Senior KYC Specialists in Kuala Lumpur. These roles are vital for strengthening compliance operations against financial crime and ensuring regulatory adherence. Candidates should have over 6 years of experience in AML/CFT or KYC roles, strong knowledge of Singapore regulations, and proficiency in English and Chinese. The ideal candidate thrives in a dynamic environment and brings leadership and AML/KYC certifications.