Senior KYC & AML Operations Lead (Business Banking)

United Overseas Bank; Kuala Lumpur; On-site; MYR 50,000 - 70,000; Full time

Job summary

A leading bank in Asia is looking for a Senior Officer to oversee AFC Operations in Business Banking. This role involves managing a team, ensuring compliance with KYC/CDD regulations, and improving operational efficiency. Candidates should possess a recognized degree, strong analytical skills, and 1-3 years of relevant banking experience. The position offers opportunities for personal and professional growth in a supportive environment.

Qualifications

• Good command in English.
• 1-3 years of KYC/CDD experience within banking.
• Resourceful and meticulous.

Responsibilities

• Manage the team to support workload and maximize output.
• Review process workflow for efficiency.
• Perform quality assurance checks on KYC/CDD.

Skills

Analytical skills

Problem-solving skills

Interpersonal skills

Education

Recognised degree

Job description

A leading bank in Asia is looking for a Senior Officer to oversee AFC Operations in Business Banking. This role involves managing a team, ensuring compliance with KYC/CDD regulations, and improving operational efficiency. Candidates should possess a recognized degree, strong analytical skills, and 1-3 years of relevant banking experience. The position offers opportunities for personal and professional growth in a supportive environment.