Team Lead, AML & KYC Operations - Wholesale AFC

A leading banking institution in Kuala Lumpur seeks a skilled professional for its AML CDD program. The role entails managing customer due diligence and compliance, enhancing operational efficiencies, and conducting training. Candidates should possess a Bachelor's degree, extensive KYC experience, and leadership skills. This position offers a dynamic environment focused on growth and trusted financial solutions, ideal for individuals committed to making a difference.
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