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KYC/AML Specialist | 3-5 Years | Financial Services | MY|

Remote: 
Full Remote
Contract: 
Full time
Experience: 
Mid-level (2-5 years)
Work from: 
Malaysia
Star Anise (Legal and Compliance Recruitment Consultancy) logo
Star Anise (Legal and Compliance Recruitment Consultancy) Human Resources, Staffing & Recruiting TPE https://www.staranise.com.hk/
11 - 50 Employees
About Star Anise (Legal and Compliance Recruitment Consultancy)
Located in the heart of Hong Kong's Central Business District, Star Anise is a specialist legal and compliance recruitment firm like no other. Our focus is on the selection and placement of legal, compliance, and business support candidates at all levels in international law firms, financial services, and commerce and industry across Hong Kong and major financial hubs in Asia. With every mandate we work on, we are committed to delivering long-lasting, pragmatic results through our developing a deep understanding of individual and organisational goals, as well as working in close partnership with clients and candidates alike. The functions we focus on include: LEGAL: * Law firm lateral partner and team hires * General Counsels/heads of legal (in-house) * Qualified lawyers (private practice and in-house) * Claims Managers for insurers * Paralegals CORPORATE GOVERNANCE * Compliance professionals in banks and financial institutions * AML/KYC, onboarding specialists * Company secretaries * Trusts administration and relationship professionals * Forensic accountants and investigations managers BACK-OFFICE SUPPORT / SENIOR MANAGEMENT * COOs, Directors of Administration * CFOs, FCs * Human Resources staff (TA, Generalists, C&B) * BD/marketing * Legal secretaries * Administration * Reception * IT * Finance & accounting (general, pricing, strategic) * Translation Our two founders are qualified lawyers with over 30 years of legal and recruitment industry experience combined, all of whom are committed to delivering the highest standards in professional recruitment solutions. When matching a candidate with the most suitable opportunities, you can rely on our recruiters as your trusted adviser.
See more Star Anise (Legal and Compliance Recruitment Consultancy) offers

Job description

YUZU - Adaptable Resourcing for Modern Demands:

In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals.

Primary Objective:

YUZU is actively seeking a Malaysia-based KYC/AML Specialist (Corporate Banking) who is readily available to undertake upcoming client assignments. In this role, you will support our international banking clients, playing a crucial part in our banking and finance legal operations.

Some opportunities may enable the successful applicant to work remotely or in a hybrid work environment.

We welcome your interest and engagement.

Key Responsibilities:

  • Conduct thorough KYC due diligence on new and existing clients, ensuring compliance with regulatory requirements and bank policies.
  • Review and analyze customer profiles, transaction patterns, and risk factors to identify suspicious activities.
  • Manage and maintain KYC/AML documentation, records, and reporting to regulatory authorities.
  • Collaborate with internal teams to provide guidance on KYC/AML matters and ensure timely resolution of issues.
  • Stay updated on evolving KYC/AML regulations and best practices, implementing necessary changes in bank procedures.

Qualifications:

  • Bachelor's degree in Finance, Business Administration, or a related field. Relevant professional certifications such as CAMS or equivalent are highly desirable.
  • Minimum 3 years of experience in managing KYC/AML matters for large financial institutions.
  • Strong knowledge and understanding of KYC/AML regulations in a common law jurisdiction, including banking rules, regulations, and industry best practices.
  • Attention to detail and strong analytical skills.
  • Effective communication and teamwork abilities.
  • Ability to work independently and efficiently manage multiple tasks.

Benefits: We offer competitive compensation, growth opportunities, and a flexible work environment 

YUZU is an equal opportunity employer and welcomes applications from individuals with diverse experiences and backgrounds.

Required profile

Experience

Level of experience: Mid-level (2-5 years)
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Risk AnalysisBank RegulationsEffective CommunicationRegulatory Compliance

Other Skills

  • Team Effectiveness
  • Analytical Skills
  • Detail Oriented
Are you interested?

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