Senior KYC & Onboarding Manager

Flintex Consulting Pte Ltd; Kuala Lumpur; On-site; MYR 67,000 - 89,000; Full time

Job summary

Flintex Consulting Pte Ltd in Malaysia is seeking a Manager or Assistant Manager for the Client Onboarding Team with a focus on KYC and CDD. The role emphasizes regulatory compliance, risk assessment, and effective onboarding of both individuals and corporates.

Responsibilities include reviewing KYC/CDD, performing risk assessments, and enhancing onboarding controls to ensure compliance and faster processing times.

Qualifications

• Minimum 4–5 years of KYC/CDD experience.
• Strong knowledge of MAS AML/CFT regulations and industry best practices.
• Experience in Source of Wealth corroboration and documentation.
• Experience handling complex client profiles and performing SOW assessment.
• Excellent communication skills with ability to influence and collaborate with diverse stakeholder groups.

Responsibilities

• Conduct and Review Customer Due Diligence (CDD) and Know Your Customer (KYC) for individual and corporate clients, ensuring completeness and regulatory compliance.
• Perform risk assessment and Enhanced Due Diligence (EDD) where applicable.
• Implement and enhance controls and workflows related to client onboarding, processing, and maintenance to ensure regulatory compliance and improve turnaround times.
• Proactively address onboarding issues and implement risk mitigation measures.
• Serve as first-level escalation for complex or high-risk cases, providing clear guidance and advisory.
• Stay up to date on AML/CFT regulations, sanctions, and industry best practices to keep stakeholders informed and recommend necessary updates to internal procedures.

Skills

KYC/CDD

Regulatory compliance

Risk assessment

Stakeholder communication

SOW corroboration

Onboarding controls

Job description

Flintex Consulting Pte Ltd in Malaysia is seeking a Manager or Assistant Manager for the Client Onboarding Team with a focus on KYC and CDD. The role emphasizes regulatory compliance, risk assessment, and effective onboarding of both individuals and corporates.

Responsibilities include reviewing KYC/CDD, performing risk assessments, and enhancing onboarding controls to ensure compliance and faster processing times.