Senior KYC/CDD Specialist — FIG Clients

Jobstreet Malaysia; Kuala Lumpur; On-site; MYR 250,000 - 300,000; Full time

Job summary

A financial services company in Kuala Lumpur is looking for an AVP for KYC/CDD within the Financial Institutions Group. This role requires a degree, strong analytical skills, and knowledge of MAS 626 regulations. Responsibilities include managing documentation for customer due diligence, liaising with Relationship Managers, and ensuring compliance with regulatory requirements. The ideal candidate should be detail-oriented, proficient in Excel, and possess problem-solving abilities. Certification as an AFC specialist is a plus.

Qualifications

• Degree holder and above in a relevant field.
• Strong knowledge in MAS 626 regulations for AML/CFT.
• Experience handling data and proficiency in Excel functions.

Responsibilities

• Manage documentation and conduct CDD in a timely manner.
• Liaise with Relationship Managers for required documentation.
• Ensure ongoing CDD reviews align with internal processes.
• Assist BUs in addressing CDD enquiries from authorities.

Skills

Attention to detail

Analytical thinking

Problem-solving

Data handling

Excel functions (Vlookup, Pivoting)

Education

Degree holder and above

Certification as an AFC specialist (e.g., CAMS)

Job description

A financial services company in Kuala Lumpur is looking for an AVP for KYC/CDD within the Financial Institutions Group. This role requires a degree, strong analytical skills, and knowledge of MAS 626 regulations. Responsibilities include managing documentation for customer due diligence, liaising with Relationship Managers, and ensuring compliance with regulatory requirements. The ideal candidate should be detail-oriented, proficient in Excel, and possess problem-solving abilities. Certification as an AFC specialist is a plus.