Job Description

A financial services company in Kuala Lumpur is seeking candidates for the AML & KYC Team. The role involves conducting customer due diligence (CDD), ensuring compliance with anti-money laundering (AML) and know your customer (KYC) principles. Candidates must liaise with relationship managers, maintain data accuracy, and prepare documentation for timely reviews. This position offers opportunities to support various business segments and engage in compliance-related assignments.
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