AML Specialist: KYC, Due Diligence & Risk for SEA

A financial services company in Kuala Lumpur is looking for a Specialist in Anti-Money Laundering (AML) to join their team on-site. The ideal candidate will have 3-5 years of experience in KYC/AML, responsible for reviewing onboarding documentation, conducting due diligence, and ensuring compliance with regulatory standards. Strong analytical and problem-solving skills are essential, and familiarity with AML typologies is a plus. This role offers an opportunity to contribute to the continuous improvement of compliance processes.
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