Senior AVP, Data Quality & AML/KYC Leadership

Krisvconsulting Services Pte Ltd; Kuala Lumpur; On-site; MYR 180,000 - 360,000; Full time

Job summary

Krisvconsulting Services Pte Ltd in Kuala Lumpur seeks an experienced Assistant Vice President – Data Quality Management to strengthen its Financial Crime Compliance function. This role leads AML/KYC reviews, drives quality assurance, and ensures regulatory compliance across customer due diligence processes.

Responsibilities include leading high-risk CDD/EDD reviews, evaluating Source of Wealth, mentoring junior analysts, and driving process improvements and automation to uplift risk governance.

Qualifications

• Bachelor's degree in Finance, Business, Law, Risk Management, or related field.
• 8+ years' experience in AML/KYC, Financial Crime Compliance, or Data Quality Management.
• Strong knowledge of AML/CTF regulations, sanctions, PEP screening, and risk assessments.
• Hands-on experience with EDD, SOW, SOF assessments, and complex customer structures.
• Proven expertise in quality assurance, governance, and operational risk management.
• Excellent analytical, communication, and stakeholder management skills.
• Leadership/mentoring experience preferred.
• Professional certifications (CAMS, ICA, ACAMS, etc.).
• Experience with AML monitoring systems, KYC platforms, or case management tools.
• Knowledge of MAS, BNM, FATF, or other international AML frameworks.

Responsibilities

• Lead high-risk CDD/EDD reviews (PEPs, complex structures, cross-border exposure, high-risk industries).
• Conduct and approve customer risk assessments, ensuring compliance and documentation standards.
• Evaluate Source of Wealth/Funds and transactional activities.
• Act as escalation point for complex AML/KYC cases and suspicious activity.
• Provide recommendations on customer retention, restriction, or exit.
• Perform quality assurance reviews and prepare audit-ready risk assessments.
• Identify control gaps and drive process improvements, automation, and remediation.
• Mentor junior analysts and support capability development.
• Stay updated on evolving AML/CTF regulations and industry best practices.

Skills

AML/KYC

Regulatory knowledge

Leadership

Quality assurance

Stakeholder management

Audit/QA

Education

Bachelor's degree in Finance/Business/Law/Risk Mgmt

Tools

KYC platforms

AML monitoring systems

Case management tools

Job description

Krisvconsulting Services Pte Ltd in Kuala Lumpur seeks an experienced Assistant Vice President – Data Quality Management to strengthen its Financial Crime Compliance function. This role leads AML/KYC reviews, drives quality assurance, and ensures regulatory compliance across customer due diligence processes.

Responsibilities include leading high-risk CDD/EDD reviews, evaluating Source of Wealth, mentoring junior analysts, and driving process improvements and automation to uplift risk governance.