Senior KYC & AML Risk Analyst

Private Advertiser; Taguig; On-site; PHP 1,078,000 - 1,694,000; Full time

Job summary

TDCX Malaysia is seeking a Risk Underwriting Specialist to support the Business Acceptance Unit in AML/KYC processes. You will assist with due diligence and review client profiles to ensure regulatory compliance.

The role involves researching corporate structures, identifying beneficial ownership, and contributing to risk policy initiatives. Based in Kuala Lumpur, the position emphasizes QA and SME knowledge with an urgent need.

Qualifications

• 3 to 5 years of KYC profile.
• QC and Supervisory experience is required; alternately, the candidate should possess SME knowledge
• QC experience
• Experience coaching and helping someone improve their performance
• Good to have QA experience

Responsibilities

• Assisting and supporting the Business Acceptance Unit with Client Due Diligence in accordance with the Anti-Money Laundering Regulations (AML)
• Researching corporate structures and identifying beneficial ownership through the use of databases and other appropriate sources
• Assisting the BAU team with any additional work streams involving AML as well as other relevant Risk policies

Skills

KYC

QC & Supervisory

SME knowledge

Coaching/mentoring

QA experience

Job description

TDCX Malaysia is seeking a Risk Underwriting Specialist to support the Business Acceptance Unit in AML/KYC processes. You will assist with due diligence and review client profiles to ensure regulatory compliance.

The role involves researching corporate structures, identifying beneficial ownership, and contributing to risk policy initiatives. Based in Kuala Lumpur, the position emphasizes QA and SME knowledge with an urgent need.