KYC Senior Officer & Team Lead

DCS Card Centre Sdn Bhd; Kuala Lumpur; On-site; MYR 72,000 - 96,000; Full time

Job summary

A financial institution in Kuala Lumpur is seeking a KYC Senior Officer / Team Lead to oversee KYC operations and ensure compliance with regulations. The ideal candidate will have at least 2 years of KYC experience and a Bachelor's degree in Finance or Business Administration. This position offers a 1-year contract with potential renewal and includes monthly allowances. Strong analytical skills and proficiency in KYC platforms are essential for success in this role.

Benefits

Completion bonus

Attendance and KPI allowance up to RM1000

Qualifications

• Minimum 2 years of experience in KYC operations.
• At least 1 year of name screening experience required.
• High proficiency in English; additional languages are an asset.

Responsibilities

• Ensure all KYC procedures are executed in accordance with policies.
• Review escalated cases and provide guidance on high-risk applications.
• Conduct periodic audits of KYC files for compliance.

Skills

KYC operations

AML regulations

Analytical abilities

Stakeholder management

Education

Bachelor’s degree in Finance or Business Administration

Tools

KYC platforms

CRM systems

Microsoft Office Suite

Job description

A financial institution in Kuala Lumpur is seeking a KYC Senior Officer / Team Lead to oversee KYC operations and ensure compliance with regulations. The ideal candidate will have at least 2 years of KYC experience and a Bachelor's degree in Finance or Business Administration. This position offers a 1-year contract with potential renewal and includes monthly allowances. Strong analytical skills and proficiency in KYC platforms are essential for success in this role.