PR/159797 | Senior KYC Specialist

JOB RESPONSIBILITIES:

• Perform comprehensive CDD reviews on new and existing clients to ensure 

• compliance with regulatory and internal standards.

• Gather, verify, and analyse client documentation and information to assess risk profiles.

• Identify gaps and inefficiencies in current CDD workflows and propose improvements.

• Collaborate with compliance and operations teams to implement process enhancements and automation where possible.

• Review and validate CDD checks performed by other team members to ensure 

• accuracy and completeness.

• Provide feedback and guidance to maintain high standards of compliance.

• Customer Information File (CIF) Management

• Monitor and maintain accurate client records in the CIF system.

• Ensure timely updates of client information in line with regulatory requirements and internal policies.

JOB REQUIREMENTS:

• Bachelor degree in business administration, banking and finance, or equivalent 

• Candidate with experience working in banking (corporate banking) are highly preferred

• Fluent in English, Bahasa, and Mandarin is added advantage