KYC/AML Review Lead – Ongoing Checks (Remote)

A major financial institution in Kuala Lumpur is seeking a dedicated team manager for ongoing KYC/CDD reviews. The successful candidate will review processes, ensure compliance with AML guidelines, and provide support to team members. A recognized degree and 3-4 years of related banking experience are essential. The role emphasizes strong analytical and interpersonal skills. Join us to contribute to building the future of ASEAN.
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