Corporate KYC Associate - AML Risk & Onboarding Lead

SGB is looking for a Corporate KYC Associate/Senior Associate in Kuala Lumpur. This role involves conducting AML Customer Due Diligence reviews, managing client onboarding, and ensuring compliance with regulatory standards. The ideal candidate should have a Bachelor’s degree and 3-5 years of experience in AML/KYC operations, particularly in Corporate KYC. Strong analytical skills and a grasp of global AML regulations are essential, along with effective communication and adaptability. Join our team to help mitigate financial crime risks.
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