KYC Operations Lead – NCT/Associate/AVP

Deutsche Bank; Kuala Lumpur; On-site; MYR 70,000 - 100,000; Full time

Job summary

A leading financial institution in Kuala Lumpur is hiring for the KYC Operations team at NCT, Associate, and AVP levels. Responsibilities include managing client documentation, ensuring compliance with regulatory standards, and maintaining relationships. Candidates should have a strong KYC background and varying experience levels depending on the role. The company offers a flexible work environment and a commitment to employee wellbeing through various benefits.

Benefits

EAP - free and confidential counseling

Flexible work arrangement

Corporate group insurance

Comprehensive leave benefits

Other tailored benefits

Qualifications

• Minimum 1 to 5 years' experience working in KYC/CDD team in banking for NCT and Associate.
• Minimum 7 years' experience in KYC/CDD team in banking for AVP.

Responsibilities

• Manage KYC documentation for clients.
• Ensure compliance with regulatory standards and policies.
• Lead a team for AVP role.

Skills

KYC background

Effective communication skills

Teamwork oriented

Ability to work under pressure

Analysis and problem-solving skills

Education

Graduates with good academic records

Job description

A leading financial institution in Kuala Lumpur is hiring for the KYC Operations team at NCT, Associate, and AVP levels. Responsibilities include managing client documentation, ensuring compliance with regulatory standards, and maintaining relationships. Candidates should have a strong KYC background and varying experience levels depending on the role. The company offers a flexible work environment and a commitment to employee wellbeing through various benefits.