AML Operations Lead

Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

AML Operations Lead

Hytech is a leading management consulting firm headquartered in Australia and Singapore, specialising in digital transformation for fintech and financial services companies. We provide comprehensive consulting solutions, as well as middle- and back‑office support, to empower our clients with streamlined operations and cutting‑edge strategies.

The AML Operations Lead will drive the enhancement initiative of the firm’s KYC operations and ongoing customer monitoring processes, ensuring high‑quality customer due diligence and strong operational effectiveness across the customer lifecycle. This role will work closely with Operations, Product, and Technology teams to uplift KYC standards, streamline workflows, and ensure the firm meets regulatory expectations across all markets.

Key Responsibilities

• Lead the enhancement and optimization of KYC Operations, inc...