KYC Operations Specialist - Onboarding & Compliance

Deutsche Bank; Kuala Lumpur; On-site; MYR 60,000 - 80,000; Full time

Job summary

A leading global bank in Kuala Lumpur is seeking a KYC Operator to manage client lifecycle processes. You will handle onboarding and maintenance for clients, ensuring all compliance and regulatory standards are met. Excellent communication and organizational skills are essential, along with a minimum of 2 years' experience in the Banking or Finance industry, particularly in KYC roles. The organization provides a supportive work environment with flexible arrangements and various employee benefits.

Benefits

Corporate group insurance

EAP – free and confidential counseling

Comprehensive leave benefits

Flexible work arrangement

Qualifications

• Overall experience of at least 2 years in the Banking/Finance industry.
• KYC background with a minimum of 1 to 2 years experience working in a Client Onboarding team.
• Experience of working in a highly-matrixed environment.

Responsibilities

• Manage new client onboarding and periodic reviews.
• Liaise with business lines for KYC documentation.
• Verification of client data for new and existing clients.
• Perform due diligence checks and risk assessments.
• Act as a subject matter expert on client due diligence.

Skills

Effective communication skills

Ability to manage relationships with clients

Teamwork orientation

Ability to cope under pressure

Self-motivated

Ability to multitask

Education

Graduates with good academic records

Job description

A leading global bank in Kuala Lumpur is seeking a KYC Operator to manage client lifecycle processes. You will handle onboarding and maintenance for clients, ensuring all compliance and regulatory standards are met. Excellent communication and organizational skills are essential, along with a minimum of 2 years' experience in the Banking or Finance industry, particularly in KYC roles. The organization provides a supportive work environment with flexible arrangements and various employee benefits.