Global KYC & Conduct Control Specialist

Maybank is seeking an individual to manage the end-to-end KYC onboarding and review process for Global Banking clients in Kuala Lumpur. The role entails ensuring compliance with AML/CFT regulatory requirements, collaborating with various stakeholders to enhance KYC processes, and maintaining high data integrity.

Successful candidates will have strong report writing and analytical skills, a degree in a relevant field, and proficiency in MS Office. Join us to contribute to an efficient and compliant banking environment.