Senior KYC & AML Operations Lead - Hybrid KL

A leading bank in Asia seeks a professional for a KYC compliance role in Kuala Lumpur. The successful candidate will ensure adherence to AML/CFT requirements through detailed customer interactions and document management. Key responsibilities include advisory services, quality assurance checks, and compliance reporting. The ideal candidate has a relevant degree and experience in KYC processes, offering both ample career potential and a collaborative work environment.
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