Job Description

A leading financial institution in Kuala Lumpur is looking for a Vice President to oversee KYC and AML operations. The ideal candidate will have a strong background in risk and regulatory matters, with at least 10 years of experience in KYC / CDD, and a proven track record in managing large teams effectively. Responsibilities include improving operational efficiency, revising workflows, and engaging with senior stakeholders. A certification in AML will be advantageous, and successful candidates will display strong leadership and analytical skills.
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