KYC Trainer - APAC (KL, Malaysia) x2

  • Negotiable
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Morgan McKinley Singapore
  • 19 Feb 18 2018-02-19

My client is a global bank driving change and innovation in the industry, seeking for 2 KYC Trainers to join the APAC team.

  • Reduce the KYC risk to the Bank using sample based reviews of client files
  • Help ensure internal and external regulatory requirements for KYC are met
  • Implement a consistent, post on- boarding check across all locations
  • Drive improvements to client on-boarding process through feedback and identification of KYC issues
  • Tracking of issue remediation and/or escalation
  • Form part of the global QA testing team reporting to the APAC Head of KYC-QA.
  • Train, develop and institutionalise regional KYC QA capability, sharing/cross training with global team and wider Client on boarding user community.
  • Contribute to appropriate QA production and change governance structure(s) between QA function, COB leadership, operational control, Compliance partners and technology partners to execute against QA mandate
  • Imbed and execute QA methodology and disciplines for APAC location.
  • Operate as a QA specialist for the evolving QA methodology, disciplines and framework implementing required change in partnership with the global team.
  • Maintain timely, accurate and effective reporting for testing span of control.
  • Support and contribute towards a continuous improvement programme of work borne out of QA testing results, asses root cause and thematic issues proposing steps to be taken to eliminate, evidencing improvements.
  • Participate and contribute to audit and regulatory topics.
  • Contribute to, and sustain a culture of teamwork and collective achievement of departmental goals and objectives across QA and COB teams.
  • Support identification and maintenance of quality standards.
  • Champion quality management as key to overall change processes.
  • The ability to influence specific key stakeholders, providing support and coaching to them in their role in the change effort.
  • Take ownership of key issues and drive to seek necessary stakeholder buy in and ensure sustainable controls are placed on identified issues


  • Minimum 6 years in KYC domain
  • Subject Matter Expert of KYC
  • Audit or Compliance where client KYC file testing is part of the main job scope

Kindly send in your resume to OR click on the "Apply" button.

Only shortlisted candidates will be notified.

Referrals are welcomed!

EA License No: 11C5502

Registration No.: R1110919