KYC Team Lead
Hiredly X
AI-generated summary
beta
Oops, looks like Ashley forgot to summarize this job! We apologize for the inconvenience. Please read the complete Job Description for full details and additional information.
Undisclosed
Bangsar South
Full-Time
Job Description
1. Supervise of a team of 5+ KYC Specialists.
2. Assist in ensuring compliance with the group’s AML/CFT policies and procedures, including:
- Collection of client data and documentation, working with the business.
- Review and verification of client data.
- Liaise with the business to resolve any issues.
- Input client data and documentation to KYC system.
- Performance of WorldCheck and Google screening.
- Performance of regular review
3. Assist in completing remediation projects.
4. Engage in ad-hoc projects.
Job Requirements
Working Experience:
- 4 Years of relevant experience in leading a team of KYC Specialist.
Knowledge:
- KYC/Compliance experience
Skills:
- Multi-tasking and time management to meet deadlines.
- People management.
- Self-motivation & pro-activeness
- Analytical and problem solving.
- Good at following rules and regulations.
Education/Professional Qualification:
- Bachelor’s Degree (Corporate Administration, Corporate Governance or any related disciplines).
- Strong communication skills in English required and candidates should be able to read and write simplified Chinese
Additional Info
Company Activity
Last active - 1 hour ago
Experience Level
0 - 7 Years of Experience
Job Specialisation
Clerical, Administrative & Secretarial, General Project Management, HR Operations (Payroll, Admin, Office Management)
Company Profile
Hiredly X
Hiredly X, the headhunting team of Hiredly, makes headhunting accessible and affordable for every employer, no matter the size or industry.
We help employers screen and source the best candidates through exclusive access to our job portal database.
Assisted with AI, we make the headhunting process fast and accurate, allowing us to be competitive with our fees.
We help employers screen and source the best candidates through exclusive access to our job portal database.
Assisted with AI, we make the headhunting process fast and accurate, allowing us to be competitive with our fees.
