KYC / CDD Team Lead - Corporate Banking

AmbitionKuala Lumpur, Kuala Lumpur, Malaysia

1 day ago

Job description

Ambition Federal Territory of Kuala Lumpur, Malaysia

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Senior Consultant - Banking, Financial Services & Insurance

Take the lead in shaping AFC operations in a high-impact, regional role
Work at the forefront of financial crime risk management in a top Asian bank
Be part of a forward-thinking and collaborative team
Exposure to complex client segments and high-risk jurisdictions
Continuous learning and leadership development opportunities

Role Overview

We are seeking a driven and experienced Team Manager – AFC Operations to lead the KYC / CDD function for the Corporate Banking client segment. This is a key leadership role overseeing end-to-end Customer Due Diligence (CDD) activities for onboarding and periodic reviews, ensuring adherence to AML / CFT and Sanctions compliance .

This role reports to the Head of AFC Operations and plays a critical part in maintaining high standards of regulatory compliance, operational excellence, and risk management.

Key Responsibilities

Drive the strategic AML / CDD program for Corporate clients by leading a high-performing KYC team.

Ensure operational excellence in onboarding and periodic reviews while meeting regulatory and internal policy requirements.

Oversee review and sign-off of complex and high-risk client profiles across all relevant jurisdictions.

Continuously enhance KYC / CDD workflows and standard operating procedures for efficiency and alignment with Group AML frameworks.

Collaborate with stakeholders across Compliance, Business, Legal, and Group AFC Ops to ensure smooth audit outcomes and issue resolution.

Monitor team performance to ensure SLAs and Key Operational Risk Indicators (KORIs) are consistently met or exceeded.

Provide thought leadership in risk identification , controls, and best practices for AFC (Anti-Financial Crime) operations.

Support global centralization initiatives and alignment with overseas branches by ensuring policies and processes remain up-to-date and fit-for-purpose.

Lead the team in responding to KYC registry RFIs, FATCA / CRS reporting matters, and external / internal audits.

What We’re Looking For

Minimum 10 years of relevant experience in AML / KYC / CDD operations within Corporate or Investment Banking.

Strong track record in managing financial crime risks , with the ability to balance regulatory requirements and business objectives.

Proven people management and leadership skills

Experience in handling regulatory audits and complex risk issues tied to customer onboarding and ongoing due diligence.

If you fit these requirements and is excited to grow, kindly submit your CV to for a confidential chat!

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Team Lead • Kuala Lumpur, Kuala Lumpur, Malaysia