Job Description
The KYC Associate will assist Malaysia (including Labuan) compliance team in managing the onboarding proces
and ongoing due diligence processes of Malaysia clients. The Associate will also assist in the remediation
project of all existing Malaysia clients.
Key Responsibilities
Assist in the setup and rollout of the client KYC onboarding across Malaysia entities.
Organise and process new cases and change requests.
Collaborate closely with the business units to ensure efficient client KYC onboarding.
Proactively monitor day-to-day KYC operations and review customer statistic data to flag any triggers for
periodic review.
Assist in the periodic KYC review.
Perform adhoc Malaysia KYC related tasks from time to time
Qualifications/Requirements:
Degree holder in Law, Business, Economics, Finance or other related discipl...
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