KYC Compliance Specialist - Bank & Client Onboarding

Averis Sdn Bhd; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A prominent compliance consultancy in Kuala Lumpur is looking for a Compliance Executive. This role involves managing the bank account operations, preparing KYC documentation, and liaising with stakeholders to ensure compliance with KYC requirements. Candidates should have a Bachelor's degree and 1-4 years of relevant experience, with analytical, communication, and organizational skills. The ability to speak Mandarin and Cantonese is essential due to stakeholder interactions. Strong attention to detail and proficiency in Microsoft Office applications are required.

Qualifications

• 1-4 years of experience in a similar position or relevant previous work experience.
• Strong analytical skills, research abilities, and effective communication.
• Ability to work independently under pressure while maintaining confidentiality.

Responsibilities

• Manage bank account operations and KYC requests.
• Prepare and submit KYC documentation for compliance.
• Liaise with internal and external stakeholders for KYC clearance.

Skills

Analytical skills

Communication in Mandarin

Communication in Cantonese

Research skills

Interpersonal skills

Microsoft Office applications

Planning and time management

Education

Bachelor's degree in business administration or equivalent

Compliance qualification

Tools

Microsoft Visio

Job description

A prominent compliance consultancy in Kuala Lumpur is looking for a Compliance Executive. This role involves managing the bank account operations, preparing KYC documentation, and liaising with stakeholders to ensure compliance with KYC requirements. Candidates should have a Bachelor's degree and 1-4 years of relevant experience, with analytical, communication, and organizational skills. The ability to speak Mandarin and Cantonese is essential due to stakeholder interactions. Strong attention to detail and proficiency in Microsoft Office applications are required.