kyc associate in Kuala Lumpur

jay kumari nandha kumar, randstad
job type
RM 6,000 - RM 10,000 per month
apply now

job details

kuala lumpur, wilayah persekutuan
banking & financial services
job type
working hours
RM 6,000 - RM 10,000 per month
5 years
reference number
jay kumari nandha kumar, randstad
03 2036 7570
apply now

job description

about the company

Client is a dynamic foreign bank with an established Client Lifecycle Management team. To drive its continued growth in Asia, there is now an exciting opportunity for KYC Associate, based in Kuala Lumpur.

about the role

The Know Your Client (KYC) Associate role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Associate ensures any changes required are implemented with minimum disruptions.

The KYC Associate also assists the Bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

The KYC Associate is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators.

The objectives include implementing a robust control environment that allows and drives efficient and effective processing. The environment should ensure we meet regulatory requirements, Bank’s policy and can verify the completeness and accuracy of all processes. Operations develop and maintain effective relationships across internal client and partner groups.

skills & experience

  • Overall experience of at least 5 year in the Banking/Finance industry
  • KYC background with a minimum of 5 year experience working in Client Onboarding team
  • Experience of working in a highly-matrixed environment, and accustomed to bridging the gap between disparate organizations and cultures
  • Able to cope well under pressure and meet deadlines
  • Teamwork oriented with good interpersonal and communication skills
  • Self motivated and driven individual

culture & benefits

Successful candidates can expect an attractive and competitive remuneration package based on qualifications and experience together with other benefits alongside with career advancement opportunities which shall commensurate with efforts and contributions.

to apply

To apply online please click the 'Apply' button below. For a confidential discussion about this role, please contact Jay Kumari at +603 2036 7570


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree