Job Description
eLawyer Recruitment seeks an AML/KYC expert based in Kuala Lumpur, Malaysia, to oversee compliance with anti-money laundering regulations across the Asia-Pacific region. The successful candidate will manage KYC, CDD, EDD, and ongoing monitoring for clients, ensuring adherence to all relevant policies.
Applicants should hold a degree and have a minimum of 8 years experience in AML/compliance, preferably within a law firm or professional environment. Proficiency in AML regulations and strong analytical skills are essential.
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