Your new company
You will be joining a leading global financial institution with a strong presence in wealth management and a well-established reputation in the market. The organisation offers a structured environment and exposure to high regulatory standards.

Your new role

• Handle end-to-end KYC reviews, including onboarding and periodic reviews (PKR) for existing clients.
• Build and maintain a strong understanding of client profiles (new and existing clients).
• Conduct Source of Wealth (SOW) corroboration.
• Act as a KYC Subject-Matter Expert (SME) for queries and complex cases.
• Support drafting and reviewing client profiles in collaboration with the market/front office.
• Work within a high-demand, regulatory-driven environment requiring accuracy and strong attention to detail.

What you'll need to succeed

• Minimum 5 years of KYC/AML experience within banking or financial services (open to candidates with at least 2+ years of experience).
• Strong understanding of client due diligence, onboarding, and periodic reviews (PKR).
• Experience in SOW checks and KYC documentation review.
• High attention to detail and ability to work under tight timelines.
• Strong communication skills and ability to engage with stakeholders.
• Language: English, ability to read simplified/traditional Chinese, and spoken Cantonese.

What you'll get in return

• Opportunity to gain experience with a top-tier financial institution.
• Exposure to private banking / wealth management clients.
• Hands-on experience in a high-volume, regulatory-driven environment.
• Potential for extension and/or conversion to a permanent role (subject to performance and business needs).
• Valuable experience to strengthen your KYC/AML career progression.

What you need to do now
If you're interested in this role, click Apply Now" to submit an up-to-date copy of your CV. Alternatively, you may email your resume to Amirah.Reza@hays.com.my.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.