KYC Operation Consultant

Stay Grounded Soar Globally: Elevate Your Career Today!

We are seeking an outstanding KYC Operation Consultant poised to make a significant impact on the global stage while enjoying the convenience of working locally. As part of our client s team you will play a pivotal role in shaping the future of the blockchain industry contributing to their global footprint. Collaborating with industry experts worldwide you will have the opportunity to leverage your expertise and leave a lasting impression on the global landscape. Join us in this dynamic role where you can make your mark and be part of an exciting journey in the blockchain industry. As a KYC Operation Consultant you will be responsible for conducting thorough due diligence and Know Your Customer (KYC) reviews adhering to AntiMoney Laundering (AML) regulations and internal policies. Your role will involve analyzing customer documentation and transaction patterns to identify potential risks and irregularities.

• Bachelors degree from an accredited institution.
  
• Strong technical communication and interpersonal skills.
  
• Proven experience and knowledge in AntiMoney Laundering regulations.
  
• Familiarity with AML/CFT and sanctions red flags is preferred.
  
• Experience in risk compliance fraud operations or regulatory functions is preferred.
  
• Prior experience with World Check or KYC operations is preferred.
  
• Highly adaptable with the ability to multitask and coordinate projects as required.
  
• Effective and clear communication skills.
  
• Willingness to work shifts as necessary.
  

What awaits you in this role

• Conduct thorough KYC verifications in accordance with regulatory requirements and internal policies.
  
• Identify and investigate any suspicious activities or red flags related to AML/CFT (AntiMoney Laundering/Counter Financing of Terrorism) and sanctions.
  
• Collaborate with crossfunctional teams to address compliance issues and implement effective solutions.
  
• Maintain accurate records and documentation of KYC processes and findings.
  
• Stay updated on relevant regulations and industry best practices to ensure adherence to compliance standards.
  
• Provide support and guidance to colleagues on KYCrelated matters.
  

Why choose us

• Hybrid work setup
  
• Competitive salary package
  
• 20 days annual leave
  
• Career growth opportunities
  
• Diverse and supportive work environment
  
• Upskilling: Emapta Academy
  

Whom you ll work with:

Our client stands as the foremost blockchain ecosystem globally offering a comprehensive product suite that encompasses the largest digital asset exchange. With a vision to serve as the infrastructure provider for the crypto industry of the future our client is committed to fostering a world where Web3 technology is harnessed for positive impact. Operating as a nonprofit organization they are dedicated to building a future where users are empowered and protected. From their inception user protection has remained their paramount concern driving them to implement stateoftheart security measures and stringent data privacy controls throughout their ecosystem.

Who are we

At Emapta we believe in building careers that resonate with passion purpose and the vibrant spirit of Malaysia. Our diverse roster of over 700 international clients spans various industries offering you a dynamic platform to showcase your skills and make a meaningful impact on a global scale. For over a decade we have helped companies adapt to everchanging market needs by providing access to a wide range of talent office solutions and more. Our mission is to hone your skills and help you reach the top and become part of the top 1% talent in Malaysia.

Emapta is more than just a company; its a tightknit community that values the unique blend of professionalism and Malaysian warmth. Ou organization embodies a culture that encourages innovation collaboration and continuous learning. Share your passion and enthusiasm across the globe and enjoy the flexibility to thrive in your career while savoring the joys of life outside the office.

Be part of Emaptas story a story that values diversity celebrates success and embraces the colorful culture of Malaysia.

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