Full-time

KYC Team Lead

Posted by Hays • malaysia, malaysia, Malaysia

📍 malaysia, malaysia 🕒 March 01, 2026

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About the Role

KYC Team Lead
An established FinTech company is looking for KYC Team Leaders to join their fast-growing team!Your New CompanyThis organisation is a fast-growing global financial institution which strives to deliver the best experience for its customers. They offer multiple products and are currently hiring for a KYC Team Lead role to join their fast-growing team.Your New RoleWhat you will do in the KYC Team Lead role:Conduct and perform checks on CDD for new/existing clients 
Enhance and streamline CDD process 
Lead, grow and develop a team of KYC analysts, working closely with L2 compliance team
Effective communication with internal stakeholders including BD, Legal, Operations etc as well as external stakeholders
What You’ll Need to SucceedDiploma in Finance, Business Administration or an industry-related field
Possesses at least 4-5 years of experience in KYC/ Client Servicing roles within the financ...
                

Job Details

Location malaysia, malaysia
Job Type Full-time
Category Computer Occupations
Posted March 01, 2026
Deadline April 10, 2026

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