Project Manager-AML/KYC

Location: Kuala Lumpur, Malaysia
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH230928_1552026693

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 support AML/Compliance, project management.
The Successful Applicant
  • Minimum of 5-10 years into the AML/Compliance industry.
  • Experience in Project Management.
  • Initiates the project, obtaining authorization to start the project and scope the project.
  • Ensure project team follows the quality assurance process.
  • Extensive knowledge and solid experience of project management in the banking environment.

What's on Offer
  • Employee Recognition.
  • MNC Environment
Please contact Harvin Kaur on (603) 2300 7219 or email at