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Role Description
This is a full-time on-site role for a KYC Executive with at least 2 years of experience, Kuala Lumpur, Malaysia. As a KYC Executive, you will be responsible for day-to-day tasks related to Know Your Customer (KYC) processes, ensuring compliance with regulations and company policies.
Looking for Indian and Chinese candidates for on site Malaysia
Description (JD)
Perform Know Your Clients (KYC) screenings, risk assessment and verification of KYC for onboarding and existing customers.
Conduct searches in various third party and internal databases for screening.
Implement and maintain appropriate KYC checking based on internal policy/guideline.
Liaise closely with all business line in managing the KYC documentations.
To conduct periodic review on existing customers.
Liaise closely with Group compliance and Business Units (BU) to facilitate new and existing clients hits (eg:- PEP, PEC, adverse news).
Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution or escalate to management as and when required.
Adhere to duties and tasks outlined in KYC Operational Manual.
Key Skills / Knowledge and Behaviors (if applicable)
A recognized degree in Business Administration or any other related discipline.
Contact:
Linkedin: https://www.linkedin.com/in/pradeepa-s-91ba91302
WhatsApp Me at: +60 11 3304 7781
Pass on your Resume at Email ID: [Confidential Information]
Bachelors/ Degree
Date Posted: 06/10/2024
Job ID: 95080267
Kamlax Global Technologies is a leading IT services & business solution provider delivering cutting edge technology solutions to enterprises across the world.
we add value to organizations through a synergy of skills, technology insight, innovation, products and services that orchestrate our customer's business to perfection. Our expertise bridges the gap between the businesses and IT and offers detailed, process-driven solutions enabling our customers to enhance productivity and achieve better ROI.
