Job opening - KYC Senior Specialist in Kuala Lumpur | Randstad

summary

kuala lumpur, wilayah persekutuan
permanent
full-time

job category
financial services

job details

Key Responsibilities: ...

Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,
Global Screening procedure, and local regulatory requirements.
Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).
Validate and verify client documentation, beneficial ownership, and signing mandates.
Conduct client screenings, including adverse media and sanctions checks; escalate findings where necessary.
Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required.
Verify signatures and maintain account documentation per regulatory and internal standards.
Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules).

Requirements:

Degree in Business, Banking, Finance, or related discipline.
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions.
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention.
Proficient in reviewing legal and business documents for onboarding purposes.

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Key Responsibilities:

Execute KYC tasks in accordance with the Global CLM (Client Lifecycle Management) procedure,
Global Screening procedure, and local regulatory requirements.
Conduct onboarding, periodic, and event-driven reviews for corporate clients and non-bank financial institutions (NBFIs).
Validate and verify client documentation, beneficial ownership, and signing mandates.
Conduct client screenings, including adverse media and sanctions checks; escalate findings where necessary.
Determine and document Customer Risk Rating (CRR) using global methodology, and escalate for manual overrides when required.
Verify signatures and maintain account documentation per regulatory and internal standards.
Ensure all activities comply with AML, KYC, and sanctions policies and internal workflows (ComRules).

Requirements:

Degree in Business, Banking, Finance, or related discipline.
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML functions.
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention.
Proficient in reviewing legal and business documents for onboarding purposes.

key responsibilities
The role is crucial in ensuring strict compliance with Anti-Money Laundering (AML), Sanctions, and internal guidelines by supporting client onboarding, ongoing KYC verification, and account administration activities. The incumbent will be involved in validating client information and documentation, screening, risk rating, and maintaining accurate static data for corporate clients and financial institutions.
experience
3 years
skills
Strong knowledge of AML/KYC regulations, sanctions compliance, and financial crime prevention.
qualifications
Degree in Business, Banking, Finance, or related discipline.
Minimum 2 years of experience in Client Onboarding, KYC, Account Administration, or AML
functions.
education
Bachelor Degree

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production operations specialist
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about the companyA premier provider in the employment sector.about the jobThis role supports the strategic operations of the Content and Creative Studio team by driving operationalexcellence, data-led decision-making, and production management across APAC markets. It plays acritical role in assessing team capabilities, identifying improvement opportunities, and delivering reportingcycles that inform performance and enable scale.What you’ll do:Conduct strat
posted 7 november 2025
about the companyA premier provider in the employment sector.about the jobThis role supports the strategic operations of the Content and Creative Studio team by driving operationalexcellence, data-led decision-making, and production management across APAC markets. It plays acritical role in assessing team capabilities, identifying improvement opportunities, and delivering reportingcycles that inform performance and enable scale.What you’ll do:Conduct strat
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