KYC Operations Head
|Location:||Kuala Lumpur, Malaysia|
|Specialisation:||Banking & Financial Services|
Our client is a premier global operations center for a well-known international bank currently seeking a Professional to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.
Your role will require to Perform Anti-Money Laundering (AML) and Know Your Client (KYC) due diligence for Corporate and Investment Banking clients and their subsidiaries.
- Minimum of 18-25 years experience in control/risk or Compliance (AML/KYC) function.
- Lead the interaction of activities between the Business Operations.
- Knowledge of AML policies and regulatory requirements.
- experience of dealing with senior management.
- Strong previous management experience of managing teams with diverse nationalities.
What's on Offer
- Employee Recognition.
- MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or email at email@example.com