Trust Operations Manager — Banking & AML Expert

Zico Trust (M) Berhad; Selangor; On-site; MYR 100,000 - 150,000; Full time

Job summary

A regulatory trust company in Selangor is seeking an Operations Manager to lead daily operations and manage client onboarding processes. The ideal candidate should have 3-5 years of banking or operations experience, strong knowledge of KYC and AML, and excellent communication skills in Bahasa Malaysia and English. This full-time role requires proficiency in Microsoft Office and the ability to work independently in a fast-paced environment, ensuring compliance and operational efficiency.

Benefits

EPF & SOCSO contributions

Annual leave up to 18 days after confirmation

Group Medical Insurance

Qualifications

• 3-5 years of relevant experience in banking or operations.
• Ability to work effectively under minimal supervision.
• Proven leadership and management skills.

Responsibilities

• Oversee daily operational functions and manage client onboarding.
• Ensure compliance with internal controls and legal regulations.
• Prepare and maintain accurate trust-related reports and documentation.

Skills

Banking experience

KYC and AML knowledge

Fluent in Bahasa Malaysia

Excellent communication skills

Proficient in Microsoft Office

Strong organizational skills

Education

Diploma / Degree in a relevant field

Tools

Microsoft Office

Job description

A regulatory trust company in Selangor is seeking an Operations Manager to lead daily operations and manage client onboarding processes. The ideal candidate should have 3-5 years of banking or operations experience, strong knowledge of KYC and AML, and excellent communication skills in Bahasa Malaysia and English. This full-time role requires proficiency in Microsoft Office and the ability to work independently in a fast-paced environment, ensuring compliance and operational efficiency.