AFC Ops KYC (Manager & AVP)

Kuala Lumpur
RM 84,000-108,000 per year
Permanent
Full-time

10 days ago
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In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).Perform Customer Due Diligence (CDD), including customer identification and verification, KYC, AML, and sanctions checks.Liaise with Relationship Managers and ensure timely and accurate CDD documentation.Conduct ongoing CDD reviews in line with internal policies and regulatory requirements.Ensure data accuracy across systems, reports, and documentation.Support business units in responding to CDD/AML-related enquiries from regulators, authorities, and correspondent banks.Perform screening assessments, escalating material hits for clearance.Assist in preparing statistics, reports, and management presentations.Participate in audits, user acceptance testing, and ad-hoc projects.Provide advisory support to business units on CDD matters.Global Exposure to StakeholdersRewarding BenefitsDegree holder with relevant experience in KYC / CDD / AML operations (banking / financial services preferred).Strong understanding of MAS 626 regulations and AML/CFT standards.Proficiency in Excel (Vlookup, Pivot, reporting).Detail-oriented, analytical, and capable of working independently.AFC/AML certifications (e.g., CAMS, Diploma in AML, Governance, and Risk) are a strong advantage.A leading Global Bank in SEA.

A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
Leaders who support your development through coaching and managing opportunities.
A world-class training program in financial services.
A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.

Michael Page