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Head of KYC/Onboarding

https://www.randstad.com Logo

Randstad

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Location:
Malaysia , Kuala Lumpur

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Category:
Finance

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Contract Type:
Not provided

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Salary:

180000.00 - 216000.00 MYR / Year
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Job Description:

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.

Job Responsibility:

  • 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 required
  • Comprehensive knowledge of national and international laws, financial crime prevention, and international sanctions
  • Excellent communication, analytical, and presentation skills , with the ability to interact productively with senior management.

Nice to have:

KYC / Compliance Certification is a plus

Additional Information:

Job Posted:
May 11, 2026

Expiration:
June 14, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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