KYC & AML Operations Manager/AVP — Global Banking

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

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.