KYC Operations Analyst – Independent Due Diligence Pro

CLSA; Kuala Lumpur; Vor Ort; MYR 70.000 - 90.000; Vollzeit

Zusammenfassung

CLSA is seeking a dedicated Analyst, KYC Operations in Kuala Lumpur to manage periodic KYC reviews for clients across products. The role demands independent work, strong understanding of local KYC regulations, and hands-on documentation sourcing for timely KYC platform deliveries.

The candidate should have 0-3 years in KYC/onboarding, excellent communication, and deep knowledge of corporate structures and KYC procedures. This standalone local role offers growth in a regulatory-driven environment.

Qualifikationen

• Bachelor’s degree or above in Business or relevant disciplines.
• Experience with KYC/Client Onboarding in banking is preferred.
• Excellent verbal and written communication skills.
• Strong prioritisation and ability to handle large information volumes.
• Good command of English to communicate with colleagues.
• Knowledge of KYC/AML procedures and Malaysia regulatory standards.
• Attention to detail with a process-oriented mindset.

Aufgaben

• Act as SME and Due Diligence expert for periodic reviews and guide clients through KYC requirements.
• Oversee KYC document collection to balance regulatory compliance with timely reviews.
• Perform verification checks using external data sources and screening tools.
• Stay informed on process changes and regulatory updates across the region.
• Manage workflow for periodic client reviews and escalate exceptions to AML teams.
• Maintain a current database of client information for vetting.
• Respond to internal audit requests related to KYC processes.
• Produce periodic reports for client screening and inactive account reviews.
• Identify process improvements and support key technology initiatives.
• Provide high-quality customer service to internal and external stakeholders.

Kenntnisse

Communication

Prioritisation

Info management

English

Corporate structures

KYC/AML

Attention to detail

Ausbildung

Bachelor's degree in Business

Jobbeschreibung

CLSA is seeking a dedicated Analyst, KYC Operations in Kuala Lumpur to manage periodic KYC reviews for clients across products. The role demands independent work, strong understanding of local KYC regulations, and hands-on documentation sourcing for timely KYC platform deliveries.

The candidate should have 0-3 years in KYC/onboarding, excellent communication, and deep knowledge of corporate structures and KYC procedures. This standalone local role offers growth in a regulatory-driven environment.