KYC & Client Onboarding Lead

Flintex Consulting Pte Ltd; Kuala Lumpur; Sur place; MYR 67 000 - 89 000; Plein temps

Résumé du poste

Flintex Consulting Pte Ltd in Kuala Lumpur is seeking an experienced KYC/CDD Manager or Assistant Manager to lead client onboarding with a strong focus on risk assessment and regulatory compliance for individuals and corporate clients.

You will implement controls, stay current on AML/CFT rules, and coordinate with stakeholders, while mentoring junior staff in SOW documentation and EDD. The role requires ownership and the ability to perform under a fast-changing environment.

Qualifications

• Minimum of 5 years of relevant experience in KYC/CDD, preferably within financial services or related industries.
• Strong knowledge of MAS AML/CFT regulations and industry best practices.
• Strong hands‑on experience in Source of Wealth (SOW) corroboration and documentation.
• Experienced in handling complex client profiles and performing SOW assessment.
• Excellent communication skills with ability to influence and collaborate with diverse stakeholder groups.
• Takes ownership of outcomes and demonstrate confidence in exercising judgement in fast changing environment.

Responsabilités

• Conduct and Review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and corporate clients, ensuring completeness and regulatory compliance.
• Perform risk assessment and Enhanced Due Diligence (EDD) where applicable.
• Implement and enhance controls and workflows related to client onboarding, processing, and maintenance to ensure regulatory compliance and improve turnaround times.
• Proactively address onboarding issues and implement risk mitigation measures.
• Serve as first-level escalation for complex or high-risk cases, providing clear guidance and advisory.
• Stay up to date on AML(Anti-Money Laundering )/CFT(Countering the Financing of Terrorism. ) regulations, sanctions, and industry best practices to keep stakeholders informed and recommend necessary updates to internal procedures.

Description du poste

Flintex Consulting Pte Ltd in Kuala Lumpur is seeking an experienced KYC/CDD Manager or Assistant Manager to lead client onboarding with a strong focus on risk assessment and regulatory compliance for individuals and corporate clients.

You will implement controls, stay current on AML/CFT rules, and coordinate with stakeholders, while mentoring junior staff in SOW documentation and EDD. The role requires ownership and the ability to perform under a fast-changing environment.