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AFC Ops KYC (Manager & AVP)

Kuala Lumpur Permanent MYR7,000 - MYR9,000 per month (MYR84,000 - MYR108,000 per year) View Job Description
In this role, you'll perform Customer Due Diligence (CDD), KYC, AML, and sanctions checks for corporate and financial institution clients, ensuring compliance with regulatory requirements while supporting business growth. Ideal candidates bring prior KYC/AML experience, strong regulatory knowledge (MAS 626).
  • Global Exposure to Stakeholders
  • Rewarding Benefits

About Our Client

A leading Global Bank in SEA.

Job Description



  • Perform Customer Due Diligence (CDD), including customer identification and verification, KYC, AML, and sanctions checks.


  • Liaise with Relationship Managers and ensure timely and accurate CDD documentation.


  • Conduct ongoing CDD reviews in line with internal policies and regulatory requirements.


  • Ensure data accuracy across systems, reports, and documentation.


  • Support business units in responding to CDD/AML-related enquiries from regulators, authorities, and correspondent banks.


  • Perform screening assessments, escalating material hits for clearance.


  • Assist in preparing statistics, reports, and management presentations.


  • Participate in audits, user acceptance testing, and ad-hoc projects.


  • Provide advisory support to business units on CDD matters.



The Successful Applicant



  • Degree holder with relevant experience in KYC / CDD / AML operations (banking / financial services preferred).


  • Strong understanding of MAS 626 regulations and AML/CFT standards.


  • Proficiency in Excel (Vlookup, Pivot, reporting).


  • Detail-oriented, analytical, and capable of working independently.


  • AFC/AML certifications (e.g., CAMS, Diploma in AML, Governance, and Risk) are a strong advantage.



What's on Offer

  • A comprehensive Total Rewards Program including performance based bonuses, flexible benefits, and competitive compensation.
  • Leaders who support your development through coaching and managing opportunities.
  • A world-class training program in financial services.
  • A collaborative dynamic culture where personal initiative and hard work are recognized and rewarded.
Contact
Laxmin Ganapathy
Quote job ref
JN-082025-6818789
Phone number
60122161741

Job summary

Function
Banking & Financial Services
Specialisation
Corporate / Wholesale Banker
What is your area of specialisation?
Financial Services
Location
Kuala Lumpur
Contract Type
Permanent
Consultant name
Laxmin Ganapathy
Consultant contact
60122161741
Job Reference
JN-082025-6818789

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.