Team Lead, Customer Due Diligence Operations (KYB)

📋 Description

• Provide people management and development responsibilities and ensure team service level standards
• Liaise with Compliance department and management within business units.
• Assist in overseeing new client onboarding and assist in implementing process enhancements to
• Monitor periodic review to ensure regulatory requirements are met.
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.

🎯 Requirements

• You have 3+ years of related experience in, KYC/KYB, Anti-Money Laundering (AML) Compliance or a
• Bachelor’s Degree or relevant equivalent experience or professional qualification.
• Proven people management experience with the ability to see the big picture without losing
• Strong communication, planning, and organisational skills
• Excellent command of spoken and written English is required.
• You are a ‘team player’ who can work well within the function to deliver a quality service.

🎁 Benefits

• Competitive remuneration package (Basic Salary + KPI Allowances + Shift Allowances + Yearly Bonuses)
• Meal allowance
• Unlimited transport allowance (T&C apply)
• Monthly team building
• RM 3,500 training & wellness benefits per annum
• Convenient workplace (5 minutes walk from MRT TRX)