Onboarding & KYC Compliance Specialist

Christopher & Lee Ong; Kuala Lumpur; Presencial; MYR 60 000 - 110 000; Tempo integral

Resumo da oferta

Christopher & Lee Ong in Kuala Lumpur seeks a Compliance Executive/Officer to support the Corporate Services Group in upholding AML/CPF/CFT standards and KYC processes. You will perform CDD/EDD, maintain KYC records, conduct risk assessments and assist with compliance monitoring and regulatory inspections.

The role requires 2–5 years AML/CPF/CFT experience, strong analytical skills, and the ability to work with lawyers and partners to clarify KYC requirements and onboarding documentation.

Qualificações

• Diploma or Bachelor's degree in a related field.
• 2–5 years AML/CPF/CFT experience preferred in professional services.
• Solid knowledge of AML/CPF/CFT requirements and risk-based onboarding.
• Proficient in MS Office; familiarity with KYC screening tools is an advantage.
• Strong analytical, organizational and time‑management skills with detail orientation.

Responsabilidades

• Perform CDD and Enhanced CDD in line with IPPC, Companies Act and AML/CPF/CFT laws.
• Review clients' identification, ownership and documents; conduct sanctions/PEP/adverse media checks.
• Assess client risk profiles based on jurisdiction, ownership, business activities and risk indicators.
• Support KYC onboarding queries and document guidance for onboarding.
• Maintain up‑to‑date KYC and onboarding records for all clients.
• Conduct periodic reviews and ongoing monitoring including updating KYC information.
• Ensure IPPC alignment with regulatory requirements and maintain compliance records for audits.
• Support compliance monitoring, risk management projects, and regulatory inspections.
• Prepare AML/CPF/CFT, KYC reports for management and compliance reviews.
• Coordinate AML/CPF/CFT and KYC training sessions and maintain training records.
• Undertake other compliance, AML/CFT/CPF and KYC duties as assigned.

Conhecimentos

AML/CPF/CFT knowledge

KYC screening

Analytical skills

Attention to detail

Effective communication

Independence and judgment

Formação académica

Diploma or Bachelor's in Law, Corporate Admin, Governance, Compliance, Risk Management, Accounting, Business

Ferramentas

Microsoft Office

KYC screening tools

Descrição da oferta de emprego

Christopher & Lee Ong in Kuala Lumpur seeks a Compliance Executive/Officer to support the Corporate Services Group in upholding AML/CPF/CFT standards and KYC processes. You will perform CDD/EDD, maintain KYC records, conduct risk assessments and assist with compliance monitoring and regulatory inspections.

The role requires 2–5 years AML/CPF/CFT experience, strong analytical skills, and the ability to work with lawyers and partners to clarify KYC requirements and onboarding documentation.