KYC Operations Specialist: Risk & Due Diligence

CLSA Limited; Kuala Lumpur; On-site; MYR 60,000 - 90,000; Full time

Job summary

CLSA Limited in Kuala Lumpur is seeking an Analyst, KYC Operations to perform periodic reviews for clients across products. The role requires independent work, strong KYC/AML knowledge, and an ability to manage complex documentation with speed and accuracy.

The successful candidate will oversee document collection, perform due diligence checks, and keep abreast of regulatory changes. This is a standalone local role requiring proactive problem solving and strong communication with teams across

Qualifications

• Bachelor's Degree or above in Business or relevant disciplines.
• Minimum 0-3 years of experience in KYC/Client Onboarding.
• Experience with KYC in Institutions, Corporate, Family office and funds clientele preferred.
• Excellent communication skills (verbal and written) and ability to handle large information volume under tight deadlines.
• Good command of English to facilitate cross-office communication.
• Strong understanding of Malaysia regulator KYC/AML procedures and standards.
• Knowledge of financial industry with various lines of business is a plus.
• Strong attention to detail, time management, and investigative skills.

Responsibilities

• Act as SME and Due Diligence expert for the periodic review process, to guide clients through KYC requirements and document variations.
• Overseeing the KYC document collection process to ensure accuracy and timeliness of reviews.
• Perform verification checks with external data sources and screening tools to ensure documents meet KYC/AML standards.
• Stay informed of regulatory changes and update processes accordingly.
• Managing the workflow for periodic client reviews.
• Classifying clients from a risk and regulatory perspective.
• Interacting with client accounts to handle tasks from periodic reviews.
• Escalating exceptions to AML teams when necessary.
• Maintaining a current database of information for vetting.
• Responding to internal audit requests related to KYC processes.
• Producing periodic reports for client screening and reviews.
• Identify and implement process improvements and support key initiatives.

Skills

KYC knowledge

AML procedures

Analytical skills

Communication skills

English proficiency

Time management

Regulatory compliance

Education

Bachelor's Degree or above

Job description

CLSA Limited in Kuala Lumpur is seeking an Analyst, KYC Operations to perform periodic reviews for clients across products. The role requires independent work, strong KYC/AML knowledge, and an ability to manage complex documentation with speed and accuracy.

The successful candidate will oversee document collection, perform due diligence checks, and keep abreast of regulatory changes. This is a standalone local role requiring proactive problem solving and strong communication with teams across