Wholesale Anti-Financial Crime KYC Manager

A leading banking institution in Kuala Lumpur is seeking a professional to support the AML CDD strategic program for Group Wholesale Banking. The role involves enhancing work processes, conducting AFC trainings, and ensuring compliance with regulatory standards. The ideal candidate will hold an Associate Degree and be proactive in risk management and operational efficiency. If you are looking for a dynamic work environment, apply now and make a difference.
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