AFC Ops KYC (Manager & AVP)

Michael Page; Kuala Lumpur; On-site; MYR 100,000 - 150,000; Full time

Job summary

A leading Global Bank in SEA is looking for a candidate to perform Customer Due Diligence (CDD) tasks, including identity verification and AML checks. The ideal applicant should possess a degree with relevant experience in KYC, CDD, and AML operations, alongside knowledge of MAS 626 regulations. Strong analytical skills, proficiency in Excel, and relevant certification are advantageous. This role offers a dynamic culture with rewarding benefits and opportunities for personal development.

Benefits

Performance-based bonuses

Flexible benefits

World-class training program

Qualifications

• Experience in KYC / CDD / AML operations is preferred.
• Strong understanding of MAS 626 regulations.
• AFC/AML certifications like CAMS or Diploma in AML are a plus.

Responsibilities

• Perform Customer Due Diligence (CDD) including customer identification and verification.
• Conduct ongoing CDD reviews according to regulatory requirements.
• Liaise with Relationship Managers to ensure accurate CDD documentation.

Skills

KYC / CDD / AML operations

Excel (Vlookup, Pivot)

Detail-oriented

Analytical skills

Education

Degree holder in a relevant field

Job description

Perform Customer Due Diligence (CDD), including customer identification and verification, KYC, AML, and sanctions checks.

Liaise with Relationship Managers and ensure timely and accurate CDD documentation.

Conduct ongoing CDD reviews in line with internal policies and regulatory requirements.

Ensure data accuracy across systems, reports, and documentation.

Support business units in responding to CDD/AML‑related enquiries from regulators, authorities, and correspondent banks.

Perform screening assessments, escalating material hits for clearance.

Assist in preparing statistics, reports, and management presentations.

Participate in audits, user acceptance testing, and ad‑hoc projects.

Provide advisory support to business units on CDD matters.

Qualifications

• Degree holder with relevant experience in KYC / CDD / AML operations (banking / financial services preferred).
• Strong understanding of MAS 626 regulations and AML/CFT standards.
• Proficiency in Excel (Vlookup, Pivot, reporting).
• Detail‑oriented, analytical, and capable of working independently.
• AFC/AML certifications (e.g., CAMS, Diploma in AML, Governance, and Risk) are a strong advantage.

Global Exposure to Stakeholders, Rewarding Benefits

• A leading Global Bank in SEA.
• A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
• Leaders who support your development through coaching and managing opportunities.
• A world‑class training program in financial services.
• A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.