Junior Compliance KYC Specialist (Mandarin Speaker)

Capco
Kuala Lumpur
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Communication","Organizational skills","Prioritization","Stakeholder management","Customer-oriented service","Collaboration","Accountability","Rapport building","Creative problem-solving"]

Manage end-to-end client servicing and KYC events for SME/corporate banking clients, including onboarding KYC/AML checks, enhanced due diligence, and periodic reviews. Review and validate client documentation for regulatory compliance, conduct background checks, and manage RFI follow-ups to address gaps and screening or transaction monitoring alerts. Support operations and compliance process improvements, prepare reporting data, and help train new resources.

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FursaFursa
Capco
Capco
2 days ago

Junior Compliance KYC Specialist (Mandarin Speaker)

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Manage end-to-end client servicing and KYC events for SME/corporate banking clients, including onboarding KYC/AML checks, enhanced due diligence, and periodic reviews. Review and validate client documentation for regulatory compliance, conduct background checks, and manage RFI follow-ups to address gaps and screening or transaction monitoring alerts. Support operations and compliance process improvements, prepare reporting data, and help train new resources.
Location: Kuala Lumpur
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Entry level

Key Responsibilities

  • •Review and verify collected client information and documents to satisfy regulatory requirements.
  • •Perform enhanced due diligence and event-driven reviews, including background checks and AML risk profiling.
  • •Manage RFI activities by requesting KYC information/documents, addressing customer queries, and clarifying responses as needed.
  • •Conduct periodic customer profile reviews, perform ad-hoc screening support, and assist in resolving screening hits and transaction monitoring alerts.
  • •Support system/process enhancement projects (including UAT), provide stakeholder management, handle urgent requests, and support training and reporting data preparation.

Key Requirements

  • •2+ years of KYC Ops experience supporting SME/corporate banking clients.
  • •Client-facing experience is preferred.
  • •Proficiency in Singapore AML/CFT regulations and guidelines.
  • •Good communication skills with proficiency in English and Chinese (verbal and written).
  • •Ability to organize and prioritize workload, deliver commitments on time with minimal supervision.
Experience:2+ years
Skills:CommunicationOrganizational skillsPrioritizationStakeholder managementCustomer-oriented serviceCollaborationAccountabilityRapport buildingCreative problem-solving
Languages:EnglishMandarinChinese

Company Brief

Capco
Global management and technology consultancy specializing in financial services. Capco advises banks, insurers, and capital markets firms on digital transformation, risk and compliance, technology implementation, and operational improvement, combining industry expertise with advisory and engineering capabilities.
Industry: Management Consulting
Company Size: Enterprise (1,001+ employees)
Growth: Established Company
Headquarters: London, United Kingdom
Founded: 1998
Glassdoor
Glassdoor: 3.7
WebsiteLinkedIn