KYC Compliance Specialist: Risk & Onboarding

Christopher & Lee Ong; Kuala Lumpur; On-site; MYR 50,000 - 90,000; Full time

Job summary

Christopher & Lee Ong is seeking a KYC Executive to support Compliance and Risk Management by performing client due diligence in line with BNM AML policies, and collaborating with lawyers to clarify KYC requirements and onboarding.

The role requires 2–5 years AML/CFT experience, knowledge of KYC screening tools (World Check Refinitiv), and strong MS Office skills. Based in Kuala Lumpur, the position is on-site with opportunities for regulatory training and career growth.

Qualifications

• 2–5 years of AML/CFT compliance experience.
• Experience with KYC processes and client onboarding.
• Strong attention to detail and data verification skills.

Responsibilities

• Perform CDD and Enhanced CDD in accordance with BNM AML policies.
• Collect, review and verify clients’ identity documents.
• Screen clients against sanction lists, PEP databases and adverse media.
• Assess client risk levels based on geography, product/services and channels.
• Escalate high-risk or suspicious transactions to Compliance Officers.
• Maintain accurate KYC records and ensure retrievability for audits.
• Prepare reports and training materials for KYC/compliance activities.
• Coordinate AML/KYC training sessions for internal staff.

Skills

AML / CFT compliance

KYC screening

Risk assessment

MS Office

Education

Diploma or Bachelor's degree

Tools

World-Check Refinitiv

Job description

Christopher & Lee Ong is seeking a KYC Executive to support Compliance and Risk Management by performing client due diligence in line with BNM AML policies, and collaborating with lawyers to clarify KYC requirements and onboarding.

The role requires 2–5 years AML/CFT experience, knowledge of KYC screening tools (World Check Refinitiv), and strong MS Office skills. Based in Kuala Lumpur, the position is on-site with opportunities for regulatory training and career growth.