Corporate KYC / AML Senior Manager

Overview

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 which was established to provide technology services. This entity has since expanded into broader business functions to support the bank's growth across the region. In this role, you will lead the AML & KYC Team, overseeing the effective implementation of the customer due diligence (CDD) program, encompassing customer identification and verification (ID&V), know your customer (KYC), and anti-money laundering (AML) measures. This role provides strategic direction and guidance to support various business segments within corporate banking, ensuring reviews meet regulatory requirements while enabling sustainable business growth.

Responsibilities

• Lead the AML & KYC Team, overseeing the effective implementation of the customer due diligence (CDD) program, encompassing customer identification and verification (ID&V), know your customer (KYC), and anti-money laundering (AML) measures.
• Provide strategic direction and guidance to support various business segments within corporate banking, ensuring reviews meet regulatory requirements while enabling sustainable business growth.

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