KYC/AML Team Lead - Corporate Onboarding

A financial services organization in Kuala Lumpur is looking for a professional to manage KYC and CDD requirements in customer onboarding. You will oversee compliance with regulatory requirements and support AML CDD strategic programs. The ideal candidate should have a strong track record in risk and regulatory compliance, experience in leadership, and the ability to guide teams effectively. Join us to make a difference in delivering quality financial services.
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