Head of Client Verification & KYC Leadership

A major financial institution is looking for a Client Verification Team Department Head in Petaling Jaya, Malaysia. This role entails managing the department's operations, ensuring compliance with AML and KYC regulations, and mentoring staff to achieve performance targets. The ideal candidate has a Bachelor's degree in Business or Finance, at least 8 years of relevant experience, and strong leadership skills. Proficiency in English and Mandarin is required, with additional language skills considered an advantage.
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