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  4. Click Websites.
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  1. Go to Settings.
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Jobs or company...
G

KYC Compliance Team Leader

RM 4,000 - RM 11,000 / month
Checking job availability...
Original
Simplified

Responsibilities:

1. Manage daily AML Operation team, help to build and mature this team, also to build the

KYC/ALM team strategy and standardize SOPs.

2. Conducting daily review, alerts utilizing real-time blockchain analytical monitoring.

3. Reviewing potential matches against various regulatory watchlists and implementingadditional

research to confirm the matches, escalating potential suspicious activity to leadership.

4. Conduct risk assessments to identify the areas of high potential AML risk and determine the

appropriate mitigation mechanism.

5. Providing training and coaching to KYC/AML specialists.

6. Working closely with internal teams, such as compliance, legal and risk teams, ensure all AML

related investigations are aligned with company standards and procedures.

Your qualifications:

1. 2+ years of working experience in transaction monitoring and AML/KYC, plus management

skills.

2. We are seeking candidates proficient in MANDARIN

3. Bachelor's degree or above in related field.

4. Be patient, detail-oriented attitude, candidates with strong communication and coordination

abilities.

5. Strong team player who can get used to the fast-paced industry easily.

6. It’s acceptable for you to work on scheduled shifts

Job Type: Full-time

Pay: RM4,000.00 - RM11,000.00 per month

Benefits:

  • Dental insurance
  • Health insurance
  • Meal allowance
  • Opportunities for promotion
  • Professional development

Schedule:

  • Rotational shift

Supplemental Pay:

  • Overtime pay
  • Performance bonus
  • Yearly bonus

Work Location: In person