VP, KYC Operations — Shared Services Leader

A leading financial institution in Kuala Lumpur is seeking a Vice President for KYC Operations. The ideal candidate will manage AML CDD programs and lead teams to ensure compliance with regulatory requirements. This role demands over 10 years of experience in KYC, excellent leadership skills, and a strong understanding of financial crimes. Responsibilities include revising processes for operational efficiency and managing audit queries. A certification in AML is preferred.
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