KYC Operations Head

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH226091_1537343977
Our Client
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.
The Role
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.
The Successful Applicant
  • 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