KYC & AML Name Screening Operations Lead

A leading e-commerce company in Kuala Lumpur is seeking a Mid-Senior level KYC & AML Name Screening Operations Supervisor. This role oversees compliance operations, manages a team, and ensures thorough verification of customer identification processes. Candidates should have a Bachelor's degree and 4-6 years of experience in KYC/AML compliance, including supervisory experience. The position offers an opportunity to lead compliance initiatives and foster team development.
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