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Head of KYC/Onboarding

Company

Randstad Malaysia

Location

kuala lumpur, Malaysia

Type

Full-time

Responsibilities:

  • Plans, organizes, and monitors workflows and performance in Client Lifecycle Management (KYC) and Account Administration.
  • Ensures all activities comply with AML, Sanctions, KYC policies and internal guidelines.
  • Manages the department and staff members to ensure predetermined targets and optimum performance are achieved.
  • Supervises, guides, and evaluates staff while handling hiring, disciplinary actions, and providing specialized training.
  • Collaborates with regional/global leaders, Compliance, and business departments, participating in committees and projects as required.

Requirements:

  • Bachelor’s degree in a Business-related, Banking, or Finance discipline (or similar).
  • At least 8 years of professional experience in Client On-boarding (KYC), Account Admin, and AML functions at a large financial institution.
  • Previous experience in a leadership or management role is requi...

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