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Corporate Wholesale Banker jobs in Malaysia

  • Manager - AFC - KYC - AML - Global Bank - Shared Services

    Kuala Lumpur
    Permanent
    MYR7,000 - MYR9,000 per month (MYR84,000 - MYR108,000 per year)

    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
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  • KYC - AML - CDD - EDD - Know Your Customer - Sanction Screening - VP - FVP - Team lead- Senior - Due Diligence - Vice President - Wholesale Banking

    Malaysia
    Permanent
    MYR84,000 - MYR240,000 per year

    The AFC Operations - Team Lead will oversee and manage the daily operations of the Anti-Financial Crime (AFC) division, ensuring compliance with industry regulations and standards. This role is critical in the financial services industry and requires strong leadership and operational expertise.

    • Career Progression
    • Wholesale Banking
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  • Head of AFC Operations - Banking - Financial Services - Global MNC

    Kuala Lumpur
    Permanent
    MYR20,000 - MYR28,000 per month (MYR240,000 - MYR336,000 per year)
    Work from Home or Hybrid

    The Head of AFC Operations role is vital in driving Anti-Financial Crime (AFC) initiatives within the financial services industry. This position focuses on ensuring compliance and operational excellence in the Banking & Financial Services department.

    • Career Progression
    • Exposure to global stakeholders
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  • Team Lead - Financial crimes - AML - CDD - AFC - transactions

    Kuala Lumpur
    Permanent
    MYR14,000 - MYR17,000 per month (MYR168,000 - MYR204,000 per year)

    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.

    • Career Progression
    • Leadership Opportunities
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  • Intervention and Resolution Analyst (FS)

    Kuala Lumpur
    Permanent
    MYR157,500 - MYR192,500 per year

    The Intervention and Resolution Analyst will play a critical role in supporting risk and compliance operations within the financial services industry. This position requires analytical expertise and a proactive approach to ensure the effective resolution of challenges within the organization's framework.

    • Direct impact on financial system stability
    • Strong exposure to complex financial and regulatory work
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  • Country Lead -MedTech

    Kuala Lumpur
    Permanent
    MYR360,000 - MYR450,000 per year

    The Country Lead will hold full responsibility for the commercial and operational performance of the business, with a focus on growth, customer engagement, and execution excellence.

    • Senior commercial leadership role with full P&L ownership
    • Opportunity to lead a high-growth, innovation-driven healthcare portfolio
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