Senior KYC Operations & Compliance AVP

HSBC Holdings plc; Kuala Lumpur; On-site; MYR 90,000 - 150,000; Full time

Job summary

HSBC Holdings plc in Kuala Lumpur is seeking a KYC Operations professional to support KYC analysis across multiple business lines and train the team on regulatory requirements.

You will monitor performance, report on management calls within agreed timescales, and liaise with business partners and onshore partners to ensure timely resolution of queries. The role is part of Retail KYC Operations and involves leading process improvements and cross-functional collaboration.

Qualifications

• Excellent understanding of KYC, financial regulatory environment and AML risk implications.
• Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPVs etc.
• Ability to interpret complex changes in regulatory guidelines and assess impact.

Responsibilities

• Ensure compliance with HSBC Group policies and regulatory requirements.
• Maintain equipment, systems and work environment in good condition.
• Ensure adherence to HSBC core standards of behaviour.
• Lead analytical projects that drive business benefits.
• Maintain high level of customer service by meeting SLAs.
• Publish KCI dashboards and MIS for stakeholders.
• Support cross-training and capacity planning to meet targets.

Skills

KYC knowledge

AML risk awareness

Regulatory understanding

Excellent communication

Team player

Tools

MS Office

Banking platforms

Job description

HSBC Holdings plc in Kuala Lumpur is seeking a KYC Operations professional to support KYC analysis across multiple business lines and train the team on regulatory requirements.

You will monitor performance, report on management calls within agreed timescales, and liaise with business partners and onshore partners to ensure timely resolution of queries. The role is part of Retail KYC Operations and involves leading process improvements and cross-functional collaboration.