KYC / CDD Team Lead - Corporate Banking
AmbitionKuala Lumpur, Kuala Lumpur, Malaysia1 hari lalu
Penerangan pekerjaanDrive 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. 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.
Ambition Federal Territory of Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features.
Direct message the job poster from Ambition
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
What We’re Looking For
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
#J-18808-Ljbffr
Buat amaran kerja untuk carian ini
Team Lead • Kuala Lumpur, Kuala Lumpur, Malaysia
Pekerjaan yang berkaitan
- Dinaikkan pangkat
AVP - KYC Analyst (Corporate)
UOBKuala Lumpur, Kuala Lumpur, Malaysia UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of branches and offices in 19 countries and ter...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC
UOBKuala Lumpur, Kuala Lumpur, Malaysia Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC.Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC.United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ne...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations - NCT / Associate / AVP
Deutsche BankKuala Lumpur, Kuala Lumpur, Malaysia Join or sign in to find your next job.KYC Operations - NCT / Associate / AVP.KYC Operations - NCT / Associate / AVP.We are hiring across NCT, Associate and AVP levels for KYC Operations team.Details of...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
VP, GWB AFC Business Banking - AML & KYC
Michael PageKuala Lumpur, Kuala Lumpur, Malaysia Deputy Team Lead (VP), GWB AFC Business Banking - AML & KYC.Michael Page Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Join or sign in to find your next job.Deputy Team Lead (VP), GWB A...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC / KYB Operations Lead
MoneeKuala Lumpur, Kuala Lumpur, Malaysia Monee — Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.We are hiring a strategic and execution-driven KYC / KYB Operations Lead to lead our customer due diligence and document verification...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
AR Team Lead
SYNNEXPetaling Jaya, Selangor, Malaysia Manage Accounts Receivable (AR) transactional functions in Malaysia Centre of Excellence (CoE) – comprising 2 functions : Cash Application and Billing, made up of 10+ assorted senior, junior and ent...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Team Lead, Retail Client Onboarding
OSLKuala Lumpur, Kuala Lumpur, Malaysia OSL Federal Territory of Kuala Lumpur, Malaysia.KYC Team Lead, Retail Client Onboarding.OSL is Hong Kong's first SFC‑licensed digital asset platform.
We are seeking a KYC Team Lead to manage our Ret...Tunjukkan lagiKemas kini terakhir: 5 hari yang lalu
- Dinaikkan pangkat
KYC Team Lead – KYC Operations
CapcoKuala Lumpur, Kuala Lumpur, Malaysia Role Title : AML Name Screening Specialist.Role Summary : The AML Ops Team shall Monitor and analyze banking transactions and customer activities and profiles with the Bank’s systems.This includes id...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Analyst (Corporate)
YouTripPetaling Jaya, Selangor, Malaysia We Are : YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform.
Launched in 2018, YouTrip has swiftly asc...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations Manager
Ant InternationalKuala Lumpur, Kuala Lumpur, Malaysia As the leader of the KYC team, Manage KYC operations based on MAS regulated bank compliance policies and KYC regulatory requirements.
Support the business to conduct customer check (KYC / CDD) analysi...Tunjukkan lagiKemas kini terakhir: 6 hari yang lalu
- Dinaikkan pangkat
FVP, Team Lead Operational Risk
UOBKuala Lumpur, Kuala Lumpur, Malaysia UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.UOB Kuala Lumpur City, Federal Territory of Kuala Lumpur, Malaysia.
United Overseas Bank Limited (UOB) is a leading bank with a glo...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu
- Dinaikkan pangkat
AVP, KYC Analyst (Business Banking)
UOBKuala Lumpur, Kuala Lumpur, Malaysia AVP, KYC Analyst (Business Banking) – Kuala Lumpur, Malaysia.UOB is hiring for a KYC / AML focused role within Business Banking.
Manage the team by allocating manpower to support the workload and maxi...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
Corporate KYC / AML Senior Manager
AdeccoKuala Lumpur, Kuala Lumpur, Malaysia Adecco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Senior Manager, AML / KYC (Corporate Banking).Adecco is recruiting for a leading regional bank's Centre of Excellence in Malaysia whic...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu
- Dinaikkan pangkat
KYC Specialist / Senior Specialist
CapcoKuala Lumpur, Kuala Lumpur, Malaysia Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Join or sign in to find your next job.KYC Specialist / Senior Specialist.
Capco Kuala Lumpur, Federal Territory of Kuala Lumpur, Malay...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Operations Team Lead - Total Service
WiseKuala Lumpur, Kuala Lumpur, Malaysia As a KYC Operations Team Lead you will oversee the daily operations of a team of KYC Analysts.Your team is responsible for conducting thorough customer due diligence reviews, analysing various cust...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu
- Dinaikkan pangkat
Team Lead, Customer Due Diligence
OKXKuala Lumpur, Kuala Lumpur, Malaysia OKX Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Team Lead, Customer Due Diligence.The CDD Team Lead is responsible for reviewing customer KYC cases identified through onboarding syste...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
- Dinaikkan pangkat
KYC Analyst (6 month fixed term contract)
JPMorganChaseKuala Lumpur, Kuala Lumpur, Malaysia Join our world class franchise where you will be a part of a great team with a winning culture, empowered to serve our customers with high-quality set of products and services maintaining the highe...Tunjukkan lagiKemas kini terakhir: 12 hari yang lalu
- Dinaikkan pangkat
Manager - KYC Analyst, Credit Assurance (Commercial Banking)
UOBKuala Lumpur, Kuala Lumpur, Malaysia Manager - KYC Analyst, Credit Assurance (Commercial Banking).Manager - KYC Analyst, Credit Assurance (Commercial Banking).
United Overseas Bank Limited (UOB) is a leading bank in Asia with a global ...Tunjukkan lagiKemas kini terakhir: 18 hari yang lalu