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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).
The Treasury Assistant Manager will play a pivotal role in managing cash flow, financial risk, and investment strategies to support business operations. This position requires expertise in treasury functions within the energy and natural resources industry, based in Selangor.
The Senior Manager, Talent Management is responsible for building talent and organizational capabilities to support sustainable growth and success at the individual, team, and organizational levels. This role partners closely with HR teams and business leaders to design and implement end‑to‑end talent, leadership, learning, and organizational development initiatives aligned to current and future business needs
This position works in close partnership with the three Joiners-Movers-Leavers Team Leads, acting as a regional subject-matter expert and hands-on execution partner. While it does not own regional operational excellence or global process design, it provides critical oversight, coordination, and escalation support across day-to-day delivery.
The Deputy Team Lead (VP), GWB AFC Business Banking - CDD, AML & KYC will oversee key compliance processes within the financial services industry, ensuring adherence to Customer Due Diligence (CDD), anti-money laundering (AML) and know-your-customer (KYC) regulations. This leadership role requires a strong focus on managing operational efficiency and regulatory compliance within business banking.
The Manager, 3rd Party Risk will oversee operational risk management and third-party risk within the financial services industry. This role requires a strategic thinker with the ability to implement effective risk management frameworks and ensure compliance with relevant regulations.
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