senior manager, kyc/aml trainer in kuala lumpur

job type
apply now

job details

kuala lumpur, wilayah persekutuan
job category
banking & financial services
job type
working hours
5 years
reference number
apply now

job description

About our client

Our client is among the largest chinese banking group headquartered in Beijing, China. Given their sizeable business in Malaysia, they are looking for a KYC/AML Trainer, a new role created within the business. The role report to the Head of AML who report to the Chief Risk Officer.

About the responsibilities

  • Manage the delivery, oversight and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.
  • Design/implement a robust control environment that allows and drives efficient and effective processing where the environment should ensure all stakeholders meet regulatory requirements, policies and can verify the completeness and accuracy of all processes.
  • Liase closely with all business line in managing the KYC documentations
  • Liase closely with local Anti Financial Crime Officers (AFC) to facilitate new and existing clients onboarding
  • Liase with client onboarding team on data gathering, new policy role out and quality assurance including verification of client data for new and existing clients
  • Perform due diligence check, risk assessment, verification of KYC documentations
  • Act as a subject matter expert (SME) on client due diligence, identify KYC issues, provide solution or escalate to management
  • Conduct regular operational performance reviews and participate in self assessments
  • Ensure adherence to standards, procedures and also identify risk mitigants wherever there is a control issue

About the requirement

  • Overall experience of at least 5 years in the Banking/Finance industry in KYC and/or advisory compliance role
  • Must have experience in KYC for a global financial institutions with a minimum of 5 years, up to 8-10 years of experience working in Client Onboarding role
  • If you have AML professional qualifications i.e. ACAMS (Association of Certified Anti-Money Laundering Specialists) or other relevant professional qualifications, it be an added advantage.

Interetsed, please send your resume to


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree