Quality Control jobs in Malaysia
Senior AML/CFT Operations Analyst, Corporate Banking
United Overseas Bank
Lab Technician — Innovation & Quality in Coatings
PPG Coatings
QAQC Executive
Superlon Worldwide
Mechanical Design & Fabrication Engineer (English + Mandarin Speaker)
Asia Recruit
VP1, Anti-Financial Crime Operations Analyst (Corporate Banking)
United Overseas Bank
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Vance Bioenergy Sdn Bhd
Warehouse Associate: Fast-Paced Shipping & Delivery
LA MARSA TRADING (M) SDN. BHD.
Operator
Ultra Clean Technology
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Reeracoen Recruitment
Senior General Manager, Construction Delivery & Projects
MRG Global
Precision Machine Operator — QC & Production
Sunway Berhad
Senior Executive, Regulatory Affairs
DKSH
Production Manager
Jobstreet Malaysia
Site Supervisor
Projek Teknologi 6D
Oracle Forms Report Developer
Hastraa Consulting
Warehouse Worker
LA MARSA TRADING (M) SDN. BHD.
Entry-Level Broadcast Playout & Content Ingest Specialist
Cretev Sdn Bhd
Restaurant Manager / Assistant Manager (Based in Sungai Long, Kajang)
Talent Recruit
Draughtsman - Commercial Kitchen Equipment
SENSEI KITCHEN SDN BHD
Senior Test & QA Engineering Manager
MIMOS Berhad
Site Engineer (Construction)
Vfive Group
Senior AML/CFT Operations Analyst, Corporate Banking
Job summary
A leading bank in Asia is seeking a VP1, Anti-Financial Crime Operations Analyst in Kuala Lumpur. The role involves managing a team, ensuring efficient KYC processes, and providing quality assurance on customer due diligence. Ideal candidates will have at least 6 years of KYC/CDD experience within the banking industry, possess strong analytical and problem-solving skills, and be self-driven with excellent interpersonal skills. Join us to be a part of a globally recognized institution committed to long-term success.
Qualifications
- At least 6 years of KYC/CDD experience within banking industry.
- Resourceful and meticulous.
- Self-driven with strong interpersonal skills.
Responsibilities
- Manage the team and maximize staff output.
- Review process workflow for efficiency.
- Perform quality assurance checks on KYC/CDD.
- Provide advisory on KYC/CDD information.
- Assist in escalations of AML/CFT issues.
- Ensure timely completion of KYC reviews.
- Obtain appropriate approvals for exceptions.
- Perform monthly reporting as required.
- Provide training to new and existing team members.
- Review team performance and give feedback.
- Attend incoming ad-hoc requests promptly.
Skills
Education
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.